Personator Identity:Watchlists: Difference between revisions

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Replaced content with "← Personator Identity ==Watchlists & Sanctions== Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists: <h3 class="productfield">Basic</h3> :{| class="alternate01 sortable" !Watchlist Name !! Code |- |US Department of Commerce - Bureau of Industry & Security (BIS): Denied Persons List||ZZ |- |Europe..."
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[[Personator Identity|&larr; Personator Identity]]
[[Personator Identity|&larr; Personator Identity]]
==Negative News/Adverse Media Lookups==
Melissa’s premium screening option can now search individuals and business/organizations against global media sources that are tied to any negative information.  This allows users to get a more extensive profile.  Users can search against specific categories of media lookups and the categories can be customized for each client.
==Watchlists & Sanctions==
==Watchlists & Sanctions==
Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:
Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:
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<h3 class="productfield">Premium</h3>
:{| class="alternate01 sortable"
!Source Name !! Country Code
|-
|special inspector general for afghanistan reconstruction||AF
|-
|Fitness Probity Australia APRA Disqualification Register (Suspended)||AU
|-
|ASIC Disqualified Organisations (Suspended)||AU
|-
|Australia ASIC Notices||AU
|-
|Australia ARPA Disqualifications (Suspended)||AU
|-
|Australia Disqualified Officers (Suspended)||AU
|-
|Australia Office of the Registrar of Indigenous Corporations Disqualified Directors||AU
|-
|Australia Financial Complaints Authority Non-Compliant Members||AU
|-
|Brazil Banco Central Disqualifications||BR
|-
|Brazil Comptroller General Leniency Agreements||BR
|-
|Canada Chartered Professional Accountant of Ontario Disciplinary Decisions||CA
|-
|Canada Law Society Tribunal||CA
|-
|Canadian Securities Commission Part 2 (Suspended)||CA
|-
|Canadian Securities Commission Part 3 (Suspended)||CA
|-
|Canadian Securities Commission Part 4 (Suspended)||CA
|-
|Canadian Securities Commission Part 5 (Suspended)||CA
|-
|Insurance Council of Manitoba Disciplinary Decisions||CA
|-
|Mutual Fund Dealers Association of Canada Enforcement Hearings||CA
|-
|The Manitoba Securities Commission||CA
|-
|Canada Public Works and Government Services Canada Ineligible and suspended suppliers||CA
|-
|Canada Canadian Institute of Chartered Accountants Ontario Disciplined Accountants Decisions||CA
|-
|Chile Unidad de Analisis Financiero Enforceable Sanctions||CL
|-
|China Securities Regulatory Commission Market Ban Decisions||CN
|-
|China Ministry of Housing and Urban-Rural Development Revocation of Administrative Licenses||CN
|-
|China Credit Bureau Illegal Fund Raising in the Financial Sector||CN
|-
|China Credit Bureau Illegal Overrun and Untrustworthy Party||CN
|-
|China Credit Bureau Serious Violations in the Financial Sector||CN
|-
|China Credit Bureau Untrustworthy Persons Subject to Enforcement||CN
|-
|Colombia Financial Superintendence (Suspended)||CO
|-
|Germany Bundesministerium fur Innern Extremist organisations under observation||DE
|-
|Germany Bundesministerium fur Innern Persons from Extremist Organisations under observation||DE
|-
|Danish Financial Services Authority (Suspended)||DK
|-
|United Kingdom Insolvency Service Disqualified Directors||GB
|-
|United Kingdom Financial Conduct Authority Prohibited Individuals||GB
|-
|United Kingdom Solicitors Discipline Tribunal Persons||GB
|-
|United Kingdom Company House Disqualified Directors Register||GB
|-
|United Kingdom The Gazette Insolvencies||GB
|-
|United Kingdom Solicitors Discipline Tribunal Organisations||GB
|-
|United Kingdom HM Revenue & Customs Prohibition on Management||GB
|-
|Guernsey Registry Disqualified Directors||GG
|-
|Hong Kong Securities Futures Commission(Suspended)||HK
|-
|Hong Kong Mandatory Provident Fund Schemes Authority Enforcement News||HK
|-
|Irish Companies Registration Office (Suspended)||IE
|-
|Ireland Central Bank Prohibition Notices||IE
|-
|Ireland Competition and Consumer Protection Commission Criminal Court Cases||IE
|-
|Ireland Competition and Consumer Protection Commission Criminal Court Cases Organisations||IE
|-
|Ireland Office of the Director of Corporate Enforcement Disqualifications||IE
|-
|Ireland Office of the Director of Corporate Enforcement prosecutions||IE
|-
|Israel Bar Association Suspended and Removed Lawyers||IL
|-
|Isle of Man Courts Ordinary Procedure (Suspended)||IM
|-
|Isle of Man Employment Decisions Tribunals (Suspended)||IM
|-
|Isle of Man Financial Supervision Commission Disqualified Directors||IM
|-
|Isle of Man Financial Services Authority Enforcement Actions||IM
|-
|Isle of Man Advocates Disciplinary Tribunal||IM
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Chandigarh||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Kanpur||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Chennai||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Uttarakhand||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Vijayawada||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Jammu & Kashmir||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Puducherry||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Chhattisgarh||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Shillong||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 HimachalPradesh||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Jharkhand||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Goa||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Pune||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 - Ahmedabad||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Coimbatore||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Ernakulam||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Kolkata||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Gwalior 2016||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Hyderabad||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Jaipur||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 164 Delhi||IN
|-
|Iceland Directorate of Fisheries Vessels Exceeding their Fishing Quotas||IS
|-
|Jersey Financial Services Commission Restricted Individuals||JE
|-
|Republic of Korea Bar Association Disciplinary Actions Expulsions||KR
|-
|Republic of Korea Institute of Certified Public Accountants Disciplinary Records||KR
|-
|Lithuania Chamber of Architects Professional Ethics Decisions||LT
|-
|Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Revoked Certificates||LT
|-
|Luxembourg Commission de Surveillance du Secteur Financier Administrative Measures||LU
|-
|Latvia Anti Corruption Bureau Administrative Violations||LV
|-
|Latvia Consumer Rights Protection Centre Suspicious Websites||LV
|-
|Mexico - National Banking Securities Commission(Suspended)||MX
|-
|Mexico Comision Nacional Bancaria De Valores Sanctions||MX
|-
|Malaysia Bank Negara Enforcement Actions||MY
|-
|Malaysia Bank Negara Enforcement Actions Companies Warning Letters (Suspended)||MY
|-
|Malaysia Bank Negara Enforcement Actions Invalid Licenses||MY
|-
|Securities Commission Malaysia Compounded Cases (Suspended)||MY
|-
|Malaysia Companies Commission Revoked Auditor's Approval||MY
|-
|Malaysia Federation of Investment Managers Disciplinary Actions||MY
|-
|Malaysia Securities Commission Withdrawal and Suspension of Recognition||MY
|-
|Malaysia Securities Commission Revocation and Suspension of Registration||MY
|-
|Nigeria Institute of Chartered Accountants of Nigeria Suspended Members||NG
|-
|Nigeria Institute of Chartered Accountants of Nigeria Delisted Members||NG
|-
|New Zealand Serious Fraud Office (Suspended)||NZ
|-
|New Zealand FMA Management Bans||NZ
|-
|New Zealand Law Society Strike Offs And Do Not Employ Orders||NZ
|-
|Peru National Contractors Register Disqualifications and Fines||PE
|-
|Philippines Securities and Exchange Commission(Suspended)||PH
|-
|Pakistan Public Procurement Regulatory Authority Blacklisted Firms||PK
|-
|Paraguay National Directorate of Public Procurement Penalties and Disqualifications||PY
|-
|Romania National Integrity Agency Disqualifications||RO
|-
|Russian Federation Federal Tax Service Legal entities whose executive bodies include disqualified persons||RU
|-
|Russian Federation Ministry of Justice Register of Excluded Lawyers||RU
|-
|Russian Federation Unified Procurement Information System Register of Unscrupulous Contractors||RU
|-
|Singapore Accounting and Corporate Regulatory Agency PAOC Suspensions||SG
|-
|Singapore SGX Directors and Executives Watchlist||SG
|-
|Singapore ACRA PAOC Orders issued after audit||SG
|-
|Singapore Competition Consumer Commission Anticompetitive Behavior||SG
|-
|Singapore Accounting and Corporate Regulatory Authority Accountants not Allowed to Perform Audit||SG
|-
|Slovenia Insurance Supervision Agency Measures Imposed||SI
|-
|United States Consumer Financial Protection Bureau Enforcement Actions||US
|-
|United States Chicago Board Options Exchange DIsciplinary||US
|-
|United States NYSE Regulation: Disciplinary Actions||US
|-
|United States Nasdaq PHLX Disciplinary Actions||US
|-
|United States FDA Clinical Investigators Disqualification Proceedings List||US
|-
|United States FDA Debarment List Enforcement Actions Drug Product Applications||US
|-
|Federal Deposit Insurance Corporation Failed Bank List||US
|-
|Fitness Probity United States Medicaid Exclusions Lists OIG LEIE||US
|-
|United States Florida Agency for Healthcare Admin Medicaid Sanctioned Providers Organisations||US
|-
|United States Georgia Bureau of Investigation||US
|-
|SEC Trading Suspensions (Suspended)||US
|-
|United States Alabama Medicaid Suspended Providers||US
|-
|United States Arkansas Real Estate Commission Warnings (Suspended)||US
|-
|United States Connecticut Department of Social Services Administrative Actions List||US
|-
|United States Excluded or Terminated Montana Medicaid Providers||US
|-
|United States Federal Deposit Insurance Corporation Failed Bank List||US
|-
|United States Georgia OIG Exclusions List||US
|-
|United States Hawaii Medicaid Excluded Providers||US
|-
|United States KY Medicaid Termination and Exclusion List||US
|-
|United States Louisiana Department of Health Hospitals Exclusion List||US
|-
|United States Maine Department of Health and Human Services Medicaid Exclusion List||US
|-
|United States Maryland Dept of Health Mental Hygiene Exclusions List||US
|-
|United States Massachusetts Health and Human Services List of Suspended or Excluded MassHealth Providers||US
|-
|United States Michigan Department of Community Health List of Sanctioned Providers||US
|-
|United States Minnesota Department of Human Services Excluded Provider Lists||US
|-
|United States Mississippi Gaming Commission Exclusion List||US
|-
|United States Missouri Department of Social Services Medicaid List of Terminated Providers||US
|-
|United States Nevada Gaming Control Board Excluded||US
|-
|United States Nevada GCB Most Wanted||US
|-
|United States New Jersey Office of the State Comptroller Consolidated Debarment Report||US
|-
|United States New York Office of the Medicaid Inspector General List of Exclusions||US
|-
|US System for Award Management Exclusions (Suspended)||US
|-
|United States Arkansas Department of Health Excluded Providers List||US
|-
|Inter-American Development Bank Disciplined Firms and Individuals||US
|-
|United States Department of Justice Executive Office for Immigration Review Disciplined Practitioners||US
|-
|United States Federal Reserve Section 19 Letters||US
|-
|United States FDIC Prohibition under Section 19||US
|-
|United States System for Award Management Exclusions excl OFAC (Suspended)||US
|-
|United States Federal Housing Finance Agency Suspended Counterparty Program Organisation||US
|-
|United States Federal Housing Finance Agency Suspended Counterparty Program Person||US
|-
|United States Federal Trade Commission Entities Banned from Debt Relief||US
|-
|United States Military Health System Excluded Providers Organisation||US
|-
|United States Military Health System Excluded Providers Person||US
|-
|United States FTC Banned Debt Collectors||US
|-
|United States Certified Financial Planner Board of Standards Disciplined Individuals||US
|-
|Pep Class 1||
|-
|Pep Class 2||
|-
|Pep Class 3||
|-
|Pep Class 4||
|-
|United Arab Emirates List of Designated Terrorist Organisations and Groups||AE
|-
|United Arab Emirates National List of Terrorist Individuals and Entities in Arabic||AE
|-
|Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU||AR
|-
|Argentina Public Registry of People and Entities linked to acts of Terrorism and Terrorism Financing||AR
|-
|Austria Oesterreichische Nationalbank OENB Historical Sanctions||AT
|-
|Austria Oesterreichische Nationalbank OENB Sanctions||AT
|-
|Australian National Security Terrorism List||AU
|-
|DFAT Australia Consolidated Sanctions List||AU
|-
|Australia Autonomous Sanctions for Russia Crimea and Sevastopol||AU
|-
|Australia Autonomous Sanctions North Korea Designated Vessels||AU
|-
|Azerbaijan Financial Intelligence Unit National Sanctions List||AZ
|-
|Bangladesh Domestic Sanctions List||BD
|-
|Belgium Federal Public Service Finance National Financial Sanctions||BE
|-
|Belgium Consolidated List of the National and European Sanctions||BE
|-
|Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 (Suspended)||BG
|-
|Bahrain Terrorists List||BH
|-
|Bahrain Terrorist List Arabic||BH
|-
|Belarus State Security Agency List of Organizations and Individuals Involved in Terrorist Activities||BY
|-
|Canada OSFI Entity List (Suspended)||CA
|-
|Canada OSFI Person List (Suspended)||CA
|-
|Public Safety Canada Listed Entities||CA
|-
|DFATD Canada Special Economic Measures Act Designations||CA
|-
|Canadian Freezing Assets of Corrupt Foreign Officials Act||CA
|-
|Canada Sanctions Justice for Victims of Corrupt Foreign Officials Act||CA
|-
|Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism||CA
|-
|Switzerland SECO List||CH
|-
|Switzerland Federal Council Freezing of Foreign Illicit Assets||CH
|-
|China Ministry of Public Security Terrorist list (Suspended)||CN
|-
|Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism||CZ
|-
|Germany Prohibited Organizations||DE
|-
|Estonia Designated Persons under Magnitsky Amendments||EE
|-
|Egypt Anti-Money Laundering and Terrorist Financing Unit Domestic Terrorism List||EG
|-
|Egypt Anti-Money Laundering and Terrorist Financing Unit Security Council Sanctions List||EG
|-
|Spain Ministry of Interior Wanted Terrorists||ES
|-
|Finland National Bureau of Investigation Asset Freeze List||FI
|-
|France Tresor Direction Generale Liste Unique de Gels||FR
|-
|United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List||GB
|-
|HM Treasury Ukraine Sanctions||GB
|-
|United Kingdom Home Office List of Proscribed Terrorist Organisations||GB
|-
|United Kingdom Sanctions Anti-Money Laundering Act 2018||GB
|-
|Hong Kong Special Administrative Region Sanctions issued under the UN Sanctions Ordinance||HK
|-
|Hong Kong Special Administrative Region Sanctions issued under the UN (Anti-Terrorism Measures) Ordinance||HK
|-
|Indonesia PPATK List of Funders of Proliferation of WMD Sanctions||ID
|-
|Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations DTTOT Sanctions||ID
|-
|Ireland Organisations Sanction Laws||IE
|-
|Israel National Bureau for Counter Terror Financing Designated individuals||IL
|-
|Israel Division of Sanctions Headquarters Prevention of Distribution and Financing of Weapons of Mass Destruction sanctions||IL
|-
|Israel National Bureau for Counter Terror Financing Designated associations and terrorists organizations||IL
|-
|Israel National Bureau for Counter Terror Financing Seizures of property of terrorist operatives||IL
|-
|Israel National Bureau for Counter Terror Financing Seizure of Cryptocurrencies||IL
|-
|India Ministry of Home Affairs Banned Organisations||IN
|-
|India Ministry of Home Affairs Designated Terrorists Under Unlawful Activities (Prevention) Act||IN
|-
|Iran March and May 2017 Sanctions against US entities||IR
|-
|Iceland Sanctions List||IS
|-
|Jersey Proscribed Terrorist Organizations||JE
|-
|Ministry of Finance Japan Economic Sanctions List||JP
|-
|Japan METI Export Control Security Division End User list||JP
|-
|Japan Public Security Intelligence Agency International Terrorist Organisations||JP
|-
|Japan National Public Service Commission International Terrorists List||JP
|-
|Japan Ministry of Economy, Trade and Industry Administrative Sanctions||JP
|-
|Kenya Gazette Notices of Sanctions Designations under the Prevention of Terrorism Act||KE
|-
|Kyrgyzstan State Financial Intelligence Service National List of Sanctions||KG
|-
|Kyrgyzstan State Commission for Religious Affairs Prohibited Organisations||KG
|-
|South Korea Ministry of Economy and Finance Transaction Ban Designations||KR
|-
|South Korea Financial Services Commission Transaction Ban Designations (Suspended)||KR
|-
|South Korea Office for Government Policy Coordination North Korea Sanctions List||KR
|-
|South Korea Financial Sanctions against Russia||KR
|-
|Kazakhstan Committee on Legal Statistics and Special Records of the Prosecutor General List of Terrorist and Extremist Organizations||KZ
|-
|Kazakhstan Ministry of Finance Organizations and Individuals Associated with the Financing of Terrorism and Extremism||KZ
|-
|Lebanon International Security Forces Persons and Entities Involved in Terrorism or Terrorist Financing||LB
|-
|Sri Lanka Ministry of Defence National Sanctions Designations under UN Regulations concerning terrorism||LK
|-
|Sri Lanka Ministry of Defence Sanctions Designations under UN Regulation concerning the proliferation of WMD||LK
|-
|Sri Lanka Government Notifications Under The Preventions of Terrorism Act No. 48 of 1979||LK
|-
|Lithuania Designated Persons Under Magnitsky Amendments||LT
|-
|Luxembourg Liste des Sanctions Financieres Internationales||LU
|-
|Latvia National Sanctions List||LV
|-
|Latvia Designated Persons under Magnitsky Amendments||LV
|-
|Monaco Ministerial Orders(Suspended)||MC
|-
|Monaco Economic Sanctions||MC
|-
|Republic of Moldova National Terrorist List||MD
|-
|Malta Financial Services Authority (MFSA) National Sanctions (Suspended)||MT
|-
|Mexico Financial Intelligence Unit UN Sanctions for terrorism and non-proliferation||MX
|-
|Malaysia Ministry of Home Affairs List of Sanctioned Entities||MY
|-
|Malaysia Ministry of Home Affairs List of Sanctioned Individuals||MY
|-
|Sanction Netherlands Domestic Terrorist List||NL
|-
|Norway Lovdata laws judicial database (Suspended)||NO
|-
|Norway Sanctions and Restrictive Measures||NO
|-
|New Zealand Police Designated Terrorists||NZ
|-
|New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act||NZ
|-
|Philippines AMLC Sanctions Resolutions||PH
|-
|Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities after 2012||PH
|-
|Philippines Anti-Terrorism Council Designations||PH
|-
|Philippines Department of Foreign Affairs Terrorist Organizations||PH
|-
|Pakistan Federal Investigation Agency High Profile Terrorists||PK
|-
|Pakistan Federal Investigation Agency Other High Profile Terrorists||PK
|-
|Pakistan National Counter Terrorism Authority List of Organizations Proscribed by the Ministry of Interior||PK
|-
|Pakistan National Counter Terrorism Authority Schedule IV Proscribed Persons||PK
|-
|Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions||PL
|-
|Qatar National Terrorist Designation Lists||QA
|-
|Qatar National Terrorist Designation Lists Arabic Version||QA
|-
|Qatar National Counter Terrorism Committee International Sanctions||QA
|-
|Romania Terrorism Related Sanctions List||RO
|-
|Serbia Government Decisions on Terrorism related Sanctions Designations||RS
|-
|Russian ROSFIN Monitoring List Extremism and Terrorism||RU
|-
|Russian ROSFIN Monitoring WMD List||RU
|-
|Russian Sanctions Federal Security Service List of Terrorist Organisations||RU
|-
|Russia Government Special Economic Measures on Ukraine||RU
|-
|Russia Central Bank Special Economic Measures Designations||RU
|-
|Russia Government Retaliatory Special Economic Measures||RU
|-
|Singapore MAS List||SG
|-
|Singapore First Schedule of the Terrorism (Suppression of Financing) Act||SG
|-
|Singapore First Schedule of The Terrorism (Suppression of Financing Act) 2 (Suspended)||SG
|-
|Singapore Monetary Authority Financial Measures in Relation to Russia||SG
|-
|Thailand Designated Persons Sanctions List||TH
|-
|Thailand Designated Persons List (Suspended)||TH
|-
|Thailand Designated Persons Thai Version||TH
|-
|Tunisia Sanctions National list of persons, organizations and entities associated with terrorist offenses||TN
|-
|Turkey Ministry of Interior Wanted Terrorists||TR
|-
|Turkey Financial Crimes Investigation Board Terrorism Asset Freezes||TR
|-
|Turkey Financial Crimes Investigation Board WMD Asset Freezes||TR
|-
|Trinidad and Tobago Consolidated List of Court Orders||TT
|-
|Taiwan Ministry of Justice Investigation Bureau Sanctions under Anti-terrorism Law||TW
|-
|Ukraine State Financial Monitoring Black List||UA
|-
|Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Organisations||UA
|-
|Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons||UA
|-
|Ukraine Ministry of Interior Wanted Terrorists||UA
|-
|United States Financial Crimes Enforcement Network 311 Special Measures||US
|-
|OFAC Consolidated List||US
|-
|OFAC SDN List||US
|-
|United States Department of State Counter Terrorism Rewards Program Persons||US
|-
|United States Bureau of Industry and Security The Denied Persons List||US
|-
|United States Department of State Terror Exclusion List||US
|-
|United States Consolidated Screening List (CSL) (Suspended)||US
|-
|United States Bureau of Industry and Security Entity List||US
|-
|United States Bureau of Industry and Security Unverified List||US
|-
|United States Department of State Nonproliferation Sanctions List||US
|-
|United States Department of State Cuban Restricted Entities List||US
|-
|OFAC SDN List - Related Entities (Suspended)||US
|-
|United States Coast Guard Prohibited Vessels (Suspended)||US
|-
|OFAC Non-SDN Communist Chinese Military Companies List (Suspended)||US
|-
|United States Bureau of Industry and Security Military End User List||US
|-
|United States Department of State Counter Terrorism Rewards Program Organisations||US
|-
|United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR)||US
|-
|Vietnam Sanctions Ministry of Public Security Terrorism List||VN
|-
|South Africa Targeted Financial Sanctions List organisations||ZA
|-
|South Africa Targeted Financial Sanctions List persons||ZA
|-
|Andorra Financial Authority Sanctions to Supervised Entities||AD
|-
|Dubai Financial Services Authority (Suspended)||AE
|-
|United Arab Emirates Securities and Commodities Authority Warnings||AE
|-
|United Arab Emirates Dubai Financial Services Authority Regulatory Actions||AE
|-
|United Arab Emirates Securities and Commodities Authority Violations||AE
|-
|United Arab Emirates Financial Services Regulatory Authority Regulatory Actions||AE
|-
|United Arab Emirates Financial Services Regulatory Authority Regulatory Alerts||AE
|-
|United Arab Emirates Insurance Authority Enforcements||AE
|-
|United Arab Emirates Abu Dhabi Agriculture and Food Safety Authority Violations||AE
|-
|Anguilla Investor Alerts||AI
|-
|Anguilla Unlicensed Entities||AI
|-
|Albania State Police Wanted||AL
|-
|Armenia Central Bank Punishments||AM
|-
|Armenia Financial Monitoring Center Court Verdicts||AM
|-
|Armenia Police Wanted Persons (Suspended)||AM
|-
|Armenia Police Wanted||AM
|-
|Argentina National Securities Commission Disciplinary Resolutions||AR
|-
|Argentina National Securities Commission Warning Notes||AR
|-
|Argentina Ministry of Justice Most Wanted||AR
|-
|Argentina Financial Intelligence Unit AML Non-compliance record||AR
|-
|Argentina National Bank Summary Proceedings||AR
|-
|Argentina National Bank Summary Proceedings Companies||AR
|-
|Argentina National Institute of Associativism and Social Economy Suspended Cooperatives||AR
|-
|Argentina National Institute of Associativism and Social Economy Suspended Mutual Funds||AR
|-
|Argentina Federal Police Wanted Fugitives||AR
|-
|Austria Financial Markets Authority Investor Warnings||AT
|-
|Austria Bundesministerium fur Innern Wanted||AT
|-
|Austria Bundesministerium fur Innern Most Wanted||AT
|-
|Austria Ministry of Finance Fictitious Companies||AT
|-
|Austria Financial Market Authority Sanctions||AT
|-
|Austria Federal Competition Authority Fines||AT
|-
|Australia AUSTRAC Civil Penalty Orders||AU
|-
|Australia AUSTRAC Infringement Notices||AU
|-
|Australia Competition and Consumer Commission Infringement Notices||AU
|-
|Australia Competition and Consumer Commission Public Warnings||AU
|-
|Australia ASIC Banned and Disqualified Organizations||AU
|-
|Australia ASIC Fake Regulators||AU
|-
|Australia ASIC List of Unlicensed Companies||AU
|-
|Australia AUSTRAC Remedial Directions||AU
|-
|Australia AUSTRAC Remittance Registration Actions||AU
|-
|Australia AUSTRAC Written Notices||AU
|-
|Australia Securities Exchange Enforcements (Suspended)||AU
|-
|Australia Transaction Reports and Analysis Centre Enforceable Undertakings||AU
|-
|Australia Securities and Investment Commission Enforceable Undertakings Persons||AU
|-
|Australia Securities and Investment Commission Enforceable Undertakings Organisations||AU
|-
|Australia Australian Prudential Regulatory Authority Enforcement Actions||AU
|-
|Australia Securities and Investment Commission Banned Bodies Corporate||AU
|-
|Australia ACT Law Society Disciplinary Actions||AU
|-
|Australia Legal Profession Conduct Commissioner Disciplinary Actions||AU
|-
|Australia Transaction Reports and Analysis Center Digital Currency Exchange Provider Registration Actions||AU
|-
|Australia Securities and Investment Commission Unlicensed Carried over Instrument Lenders||AU
|-
|Australia Institute of Public Accountants Disciplinary Tribunal Hearings||AU
|-
|Australia Chartered Accountants Disciplinary Decisions||AU
|-
|Australia Charities and Not-for-profits Commission Compliance Decisions||AU
|-
|Australia Office of the Registrar of Indigenous Corporations Prosecutions Outcome||AU
|-
|Australia Securities and Investment Commission Public Warning Notices||AU
|-
|Australia Securities and Investment Commission Summary Prosecutions||AU
|-
|Aruba Centrale Bank von Aruba Warnings||AW
|-
|Azerbaijan Baku City Police Department Most Wanted||AZ
|-
|Azerbaijan General Directorate for Combating Trafficking Human Trafficking List||AZ
|-
|Bosnia and Herzegovina Federal Police Wanted||BA
|-
|Bosnia and Herzegovina Ministry of Interior of Sarajevo Canton Wanted||BA
|-
|Bangladesh Securities and Exchange Commission Enforcement Actions||BD
|-
|Belgium Federal Police Wanted||BE
|-
|Belgium Financial Services and Markets Authority Unlawful Companies||BE
|-
|Belgium Competition Authority Decisions||BE
|-
|Belgium Federal Police Most Wanted Convicted Fugitives||BE
|-
|Belgium Federal Public Service Economy Untrustworthy Telemarketers and Debt Collection Companies||BE
|-
|Belgium Gaming Commission Prohibited Gaming Sites||BE
|-
|Belgium Financial Services and Markets Authority Administrative Settlements||BE
|-
|Belgium National Chamber of Judicial Officers Internet Scammers||BE
|-
|Belgium Financial Services and Markets Authority Consumer Warnings||BE
|-
|Belgium Financial Services and Markets Authority Warnings from foreign authorities||BE
|-
|Bulgaria Commission for Combating Corruption and Withdrawal of Criminal Assets Decisions of non-compliance||BG
|-
|Bulgaria Commission for Protection of Competition Penalties||BG
|-
|Bulgaria Financial Supervision Commission Notifications||BG
|-
|Bulgaria Financial Supervision Commission Trading Suspensions and Delistings||BG
|-
|Bulgaria Ministry of Interior Wanted||BG
|-
|Bulgaria National Bank Administrative Penalties||BG
|-
|Bulgaria Financial Supervision Commission Warnings||BG
|-
|Bermuda Monetary Authority Warnings||BM
|-
|Bermuda Monetary Authority Enforcement Actions||BM
|-
|Brunei Most Wanted||BN
|-
|Brazil - Warning - Registration of Federal Administration Expulsions (CEAF) (Suspended)||BR
|-
|BR-National Register of Punished Companies CNEP (Suspended)||BR
|-
|Brazil Civil Police Wanted||BR
|-
|Brazil Policia Federal Most Wanted List Warnings (Suspended)||BR
|-
|Brazil Sanctions National Registry Of Ineligible And Suspended Companies (Suspended)||BR
|-
|Brazil Warnings Policia Civil Rio Grande do Sul Wanted (Suspended)||BR
|-
|Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Organisations||BR
|-
|Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Persons||BR
|-
|Brazil Council for Financial Activities Control||BR
|-
|Brazil Ministerio Publico Federal Operation Maus Caminhos||BR
|-
|Brazil Ministry of Economy Dirty List of Slave Labor||BR
|-
|Brazil Comissao de Valores Mobiliaros Cancelled Registrations||BR
|-
|Brazil Comissao de Valores Mobiliaros Suspended Registrations||BR
|-
|Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Organisations||BR
|-
|Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Persons||BR
|-
|Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Organisations||BR
|-
|Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Persons||BR
|-
|Brazil Comissao de Valores Mobiliaros Leniency Agreements||BR
|-
|Brazil Banco Central Administrative Penalty Process||BR
|-
|Brazil Procurados Portal Wanted||BR
|-
|Brazil Ministry of Justice and Public Security Wanted||BR
|-
|Brazil Stock Exchange Public Censures||BR
|-
|Brazil Bolsa Balcão S.A. Notifications and Penalties Applied||BR
|-
|Bahamas Central Bank Warning Notices||BS
|-
|Bahamas Royal Bahamas Police Force Most Wanted||BS
|-
|Bahamas Securities Commission Enforcements||BS
|-
|Botswana Most Wanted Criminals (Suspended)||BW
|-
|Belarus Ministry of Interior Most Wanted (Suspended)||BY
|-
|Belarus Ministry of Tax and Duties High Risk Organisations and Entrepreneurs||BY
|-
|Belize International Financial Services Commission Warning Notices||BZ
|-
|Canada Alberta Securities Commission Decisions and Orders||CA
|-
|Canada British Columbia Securities Commission Cease Trade Orders||CA
|-
|Decisions Bureau de décision et de révision Quebec (Suspended)||CA
|-
|Canada Calgary Crime Stoppers Wanted||CA
|-
|Canada Investment Industry Regulatory Organisation||CA
|-
|Canada Ontario Financial Services Commission||CA
|-
|Canada OSFI Warnings Notices||CA
|-
|Canada Royal Canadian Mounted Police Wanted||CA
|-
|Canadian Securities Administrators Disciplined List||CA
|-
|Canadian Securities Commission Investor Alerts||CA
|-
|Canada Border Services Agency Wanted||CA
|-
|Canada Edmonton Police Service Most Wanted||CA
|-
|Canada Ontario Financial Services Commission Enforcement Activities||CA
|-
|Government of Canada Public notice of administrative monetary penalties Historical||CA
|-
|Canada British Columbia Insurance Council||CA
|-
|Canada Insurance Councils of Saskatchewan Disciplinary Decisions||CA
|-
|Manitoba Securities Commission Enforcement Orders Exceptions (Suspended)||CA
|-
|Canada Nova Scotia Securities Commission Enforcement Procedings||CA
|-
|Canada Quebec Chambre De La Securite Financiere||CA
|-
|British Columbia Securities Commission Cease Trade Orders (Suspended)||CA
|-
|British Columbia Securities Commission Denied Persons List (Suspended)||CA
|-
|Canada Nova Scotia Securities Commission Enforcement Proceedings||CA
|-
|Ontario Provincial Police||CA
|-
|Canada Ontario Securities Commission||CA
|-
|Canada Saskatchewan Financial Services Commission Cease Trade Orders||CA
|-
|Canada British Columbia Securities Commission List||CA
|-
|Canada Montreal Exchange Disciplinary Decisions||CA
|-
|New Brunswick Financial and Consumer Services Tribunal||CA
|-
|Canada Peel Regional Police Most Wanted||CA
|-
|Secretariat of the Council of the Treasury of Quebec||CA
|-
|Toronto Most Wanted||CA
|-
|Canada IIROC Unpaid Fines||CA
|-
|Canada IIROC Enforcement||CA
|-
|Canada Revenue Agency Enforcement notifications||CA
|-
|Canada Revenue Agency Revoked Charities||CA
|-
|Canada Financial Transactions and Reports Analysis Center Administrative Monetary Penalties||CA
|-
|Canada London Ontario Police Most Wanted||CA
|-
|Canada London Ontario Police Wanted||CA
|-
|Canada New Brunswick Financial and Consumer Services Commission Caution List||CA
|-
|Canada British Columbia Financial Services Authority Mortgage Brokers Enforcements||CA
|-
|Canada Police of Quebec Most Wanted||CA
|-
|Canadian Securities Administrators Cease Trade Orders||CA
|-
|Canada British Columbia Financial Services Authority Financial Institutions Enforcements||CA
|-
|Canada Office of the Commissioner of Lobbying Prohibitions||CA
|-
|Canada Competition Bureau Penalties||CA
|-
|Canada CSA Disciplined Persons (Suspended)||CA
|-
|Switzerland FINMA Unauthorized Services Warnings List||CH
|-
|Switzerland FINMA companies insolvency||CH
|-
|Switzerland FINMA companies placed under investigative agent||CH
|-
|Switzerland FINMA final rulings under Art 34||CH
|-
|Switzerland Federal Office of Justice Extraditions||CH
|-
|Switzerland Comlot Blacklist||CH
|-
|Switzerland Federal Gaming Board Blocked List||CH
|-
|Chile Investigation Police Most Wanted||CL
|-
|Chile Superindendency of Pensions Penalties registry||CL
|-
|Chile Superintendency for Gambling Penalty Decisions||CL
|-
|Chile Commission for Financial Markets Warnings from Foreign regulators||CL
|-
|Chile Santiago Stock Exchange Resolutions||CL
|-
|China Economic Fugitives||CN
|-
|China Banking Regulatory Commission Administrative Penalties||CN
|-
|China Central Bank Administrative Penalties||CN
|-
|China Insurance Regulatory Commission Administrative Penalties Persons||CN
|-
|China Insurance Regulatory Commission Administrative Penalties Organisations||CN
|-
|China Securities Regulatory Commission Suspended Advisories||CN
|-
|China Securities Regulatory Commission Warnings||CN
|-
|China Securities Regulatory Commission Administrative Enforcement Decisions Organisations||CN
|-
|China State Administration of Foreign Exchange Circulars on Violations||CN
|-
|China State Administration of Foreign Exchange Circulars on Violations Archive||CN
|-
|China Securities Regulatory Commission Administrative Enforcement Decisions Persons||CN
|-
|China Securities Association Warnings||CN
|-
|China Shanghai Stock Exchange Disciplinary Actions||CN
|-
|China National Bureau of Statistics Dishonest Corporations||CN
|-
|China Ministry of Ecology and Environment Punishments for Environmental Violations||CN
|-
|China Ministry of Housing and Urban-Rural Development Administrative Decisions||CN
|-
|China National Bureau of Statistics Administrative Penalties||CN
|-
|China Supreme People's Court Administrative Penalties||CN
|-
|China Credit Bureau Untrustworthy Supervision Companies in the Power Sector||CN
|-
|China Securities Association Self Disciplinary Measures||CN
|-
|China Credit Bureau Seriously Untrustworthy Debtors in the Financial Sector||CN
|-
|China Shenzhen Stock Exchange Regulatory Measures||CN
|-
|China Shanghai Stock Exchange Bond Disciplinary Actions||CN
|-
|China Shenzhen Stock Exchange Disciplinary Actions||CN
|-
|China Banking and Insurance Regulatory Commission Administrative Supervision Measures||CN
|-
|China National Medical Products Administration False Advertising Businesses||CN
|-
|China Securities Regulatory Commission Illegal OTC Funding Platforms||CN
|-
|China Shanghai Stock Exchange Trading Suspensions||CN
|-
|China Ministry of Housing and Urban-Rural Development Penalty Notification||CN
|-
|China Banking and Insurance Regulatory Commission Administrative Penalties||CN
|-
|Colombia Autorregulador del Mercado de Valores Sanctions||CO
|-
|Colombia National Directorate of Tax and Customs Sanctioned Entities||CO
|-
|Colombia Superindendence of Industry and Commerce Unfair Competition Decisions||CO
|-
|Costa Rica General Superintendency of Insurance Penalties Applied||CR
|-
|Costa Rica General Superintendence of Securities Investor Alerts||CR
|-
|Costa Rica Judicial Investigation Organism Most Wanted||CR
|-
|Costa Rica General Superintendence of Securities Disciplinary Measures||CR
|-
|Cyprus Securities and Exchange Commission||CY
|-
|Cyprus Central Bank Administrative Measures||CY
|-
|Cyprus Police Wanted (Suspended)||CY
|-
|Cyprus Betting Authority Warnings||CY
|-
|Cyprus Consumer Protection Service Administrative Decisions||CY
|-
|Cyprus Securities and Exchange Commission Administrative Sanctions||CY
|-
|Cyprus Department of Labor Inspection Safety and Health at Work||CY
|-
|Cyprus Real Estate Registration Board Disciplinary Cases||CY
|-
|Cyprus Real Estate Registration Board Criminal Cases||CY
|-
|Cyprus Department of Labor Inspection Chemical Regulation Convictions||CY
|-
|Czech Republic Office for the Protection of Competition (Suspended)||CZ
|-
|Czech National Bank Warnings||CZ
|-
|Czech Republic National Police Wanted||CZ
|-
|Czech National Bank Penalty Decisions||CZ
|-
|Czech Republic FInancial Intelligence Unit Penalties||CZ
|-
|Czech Republic Ministry of Finance Department 73 List of Unauthorized Gambling Websites||CZ
|-
|Czech Republic Czech Trade Inspection Authority (CTIA) Fuel Quality Fines||CZ
|-
|Germany Bundesamt für Verfassungsschutz Prohibited Foreigner Extremist Organisations||DE
|-
|Germany Bundesamt für Verfassungsschutz Prohibited Islamist Organisations||DE
|-
|Germany Bundesamt für Verfassungsschutz Prohibited Rightwing Extremist Organisations||DE
|-
|Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Administrative Measures||DE
|-
|Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses||DE
|-
|Germany Bundeskriminalamt Wanted Persons||DE
|-
|Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses 2||DE
|-
|Germany State Internal Ministries Prohibited Rightwing Extremist Organisations||DE
|-
|Germany Bundeskartellamt Fines||DE
|-
|Denmark Finanstilsynet Foreign Regulators Warnings||DK
|-
|Denmark Finanstilsynet Warnings against illegal business||DK
|-
|Denmark Finanstilsynet Supervisory reactions||DK
|-
|Denmark Business Authority Decisions||DK
|-
|Denmark Maritime Authority Detained Ships||DK
|-
|Denmark Business Authority Personal Data Security Breaches||DK
|-
|Paris Memorandum of Understanding Banned Vessels||DK
|-
|Denmark Bar and Law Society Decisions against lawyers||DK
|-
|Denmark Competition and Consumer Authority Fines||DK
|-
|Denmark Finanstilsynet Police Reports||DK
|-
|Denmark Immigration Service Religious Preachers Entry Ban||DK
|-
|Dominican Republic Casino and Gambling Department Enforcements||DO
|-
|Dominican Republic Superintendency of Securities Enforcements||DO
|-
|Dominican Republic National Police Escapees||DO
|-
|Ecuador Superintendence of Companies Securities and Insurance Stock Market Violations||EC
|-
|Ecuador Superintendence of Banks Unauthorized Entities||EC
|-
|Ecuador Internal Revenue Service Ghost Companies||EC
|-
|Estonia Internal Security Service Judicial Decisions||EE
|-
|Estonia Police Most Wanted Persons||EE
|-
|Estonia FinantsInspektsioon Warnings||EE
|-
|Estonia Financial Intelligence Unit Administrative Acts and Penalties||EE
|-
|Estonia Tax and Customs Board Illegal Gambling Sites||EE
|-
|Estonia Tax and Customs Board Tax Debtors||EE
|-
|Estonia FinantsInspektsioon Investment Firms Licenses Revoked||EE
|-
|Egypt General Organization for Export and Import Control Suspended Import Companies||EG
|-
|Egypt General Organization for Export and Import Control Banned Inspection Companies||EG
|-
|Spain CNMV Unauthorised Entities from foreign regulators||ES
|-
|Spain CNMV Warnings from foreign regulators||ES
|-
|Spain Guardia Civil Most Wanted||ES
|-
|Spain CNMV Unauthorised Entities and Warnings||ES
|-
|Bank of Spain Sanctions||ES
|-
|Spain General Directorate of Insurance and Pension Funds Non-authorized entities||ES
|-
|Spain National Securities Market Commission Enforcements||ES
|-
|Spain The Accounting and Auditing Institute Sanctions Imposed||ES
|-
|Spain Madrid Stock Exchange Trading Exclusions||ES
|-
|Spain Barcelona Stock Exchange Trading Exclusions||ES
|-
|Finland Financial Supervisory Authority Warnings concerning unauthorized providers||FI
|-
|Finland Financial Supervisory Authority Warnings from Foreign Regulators||FI
|-
|Finland Competition and Consumer Protection Authority Prohibitions and Commitments in Competition Matters||FI
|-
|Finland Nasdaq Helsinki Disciplinary Committee Decisions||FI
|-
|France AMF Crypto Assets Websites Blacklist||FR
|-
|France AMF Forex Blacklist||FR
|-
|France AMF High Value Goods Non-Authorised Websites Blacklist||FR
|-
|France AMF non-authorized binary options websites blacklist||FR
|-
|France AMF Sanctions Commission Decisions||FR
|-
|France AMF Warnings||FR
|-
|France Prudential Supervision and Resolution Authority Disciplinary Actions||FR
|-
|France AMF Other Blacklists||FR
|-
|France General Directorate for Competition, Consumer Affairs and Fraud Prevention Late payment Enforcements||FR
|-
|France General Directorate for Competition, Consumer Affairs and Fraud Prevention Protection of consumers Enforcements||FR
|-
|France High Council of the statutory auditor Decisions of regional discipline commissions||FR
|-
|France General Directorate for Competition, Consumer Affairs and Fraud Prevention Injunctions for anti-competitive practices||FR
|-
|France High Council of the statutory auditor Decisions of the High Council||FR
|-
|United Kingdom England and Wales Court of Appeal Criminal Division||GB
|-
|United Kingdom Financial Conduct Authority Final Notices||GB
|-
|United Kingdom Financial Conduct Authority Warnings||GB
|-
|Jersey Financial Services Commission Public Statement List (Suspended)||GB
|-
|United Kingdom National Crime Agency Most Wanted||GB
|-
|United Kingdom Serious Fraud Office Cases||GB
|-
|United Kingdom Crimestoppers Most Wanted||GB
|-
|United Kingdom Financial Conduct Authority Unauthorized Binary Options (Suspended)||GB
|-
|United Kingdom Gambling Commission Regulatory Sanctions Register: Companies||GB
|-
|United Kingdom Gambling Commission Regulatory Sanctions Register - Individuals||GB
|-
|United Kingdom Unauthorized Internet Banks (Suspended)||GB
|-
|United Kingdom HM Revenue & Customs Deliberate Tax Defaulters||GB
|-
|United Kingdom Jersey Financial Commission Public Statements||GB
|-
|United Kingdom HM Treasury Monetary Penalties||GB
|-
|United Kingdom Scotland Police Most Wanted (Suspended)||GB
|-
|United Kingdom Takeover Panel Cold-Shouldering||GB
|-
|United Kingdom Financial Conduct Authority Fines||GB
|-
|United Kingdom Insolvency Service Insolvency practitioner enforcements||GB
|-
|United Kingdom Financial Conduct Authority Cancellation Notices||GB
|-
|United Kingdom HM Revenue & Customs List of Businesses not Complying with AML Regulations||GB
|-
|United Kingdom Prudential Regulation Authority Enforcements||GB
|-
|United Kingdom Gambling Commission Enforcements||GB
|-
|United Kingdom National Crime Agency Active Ancillary Orders||GB
|-
|United Kingdom Financial Conduct Authority Unregistered Cryptoasset Businesses||GB
|-
|Georgia State Procurement Agency Blacklist||GE
|-
|Guernsey Financial Services Commission Disqualified Directors||GG
|-
|Guernsey Financial Services Commission Prohibitions||GG
|-
|Ghana Economic and Organized Crime Office Wanted Persons||GH
|-
|Ghana Police Service Most Wanted||GH
|-
|Ghana Securities and Exchange Commission Enforcement Actions||GH
|-
|Gibraltar Supreme Court Decisions||GI
|-
|Gibraltar Warnings||GI
|-
|Greece Hellenic Capital Market Commission||GR
|-
|Greece Hellenic Gaming Commission Administrative Penalties||GR
|-
|Greece Hellenic Gaming Commission Blacklist||GR
|-
|Guam Pacific Islands Most Wanted Fugitives||GU
|-
|Hong Kong Independent Commission Against Corruption Most Wanted||HK
|-
|Hong Kong Securities and Futures Commission Warnings List||HK
|-
|Hong Kong Securities and Futures Commission Alert List Chinese||HK
|-
|Hong Kong Police Force - Wanted Persons with Reward Notices||HK
|-
|Hong Kong Companies Registry Prosecution Cases||HK
|-
|Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Civil cases||HK
|-
|Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Criminal Cases||HK
|-
|Hong Kong Mandatory Provident Fund Schemes Authority Enforcement- Repeated Convictions||HK
|-
|Hong Kong Securities Futures Commission Enforcement Actions Persons||HK
|-
|Hong Kong Securities Futures Commission People Subject to Arrest Warrants||HK
|-
|Hong Kong Securities Futures Commission Cold Shoulder Orders||HK
|-
|Hong Kong Securities Futures Commission Disqualification Orders||HK
|-
|Hong Kong Securities Futures Commission Enforcement Actions Organisations||HK
|-
|Hong Kong Stock Exchange Enforcement Notices Organisations||HK
|-
|Hong Kong Monetary Authority Fraudulent Bank Websites||HK
|-
|Hong Kong Stock Exchange Enforcement Notices Persons||HK
|-
|Hong Kong Confederation of Insurance Brokers Disciplinary Actions||HK
|-
|Hong Kong Monetary Authority Disciplinary Actions||HK
|-
|Hong Kong Environmental Protection Department Convictions||HK
|-
|Hong Kong Consumer Council Named Traders||HK
|-
|Hong Kong Taxation Institute Disciplinary Orders||HK
|-
|Hong Kong Law Society Scam Alerts||HK
|-
|Hong Kong Competition Commission Infringement Notices||HK
|-
|Hong Kong Bar Association Disciplinary Tribunal||HK
|-
|Hong Kong Institute of Certified Public Accountants Disciplinary Orders||HK
|-
|Hong Kong Customs and Excise Department Undertakings||HK
|-
|Hong Kong Market Misconduct Tribunal Reports||HK
|-
|Hong Kong Institute of Certified Public Accountants Resolution by Agreement||HK
|-
|Hong Kong Market Misconduct Tribunal Execution of Orders||HK
|-
|Hong Kong Companies Registry Non-Compliant Companies||HK
|-
|Hong Kong Companies Registry Dismissed or Withdrawn Applications for Money Lenders Licences||HK
|-
|Hong Kong Department of Justice Notable Judgements||HK
|-
|Hong Kong Market Misconduct Tribunal Rulings||HK
|-
|Hong Kong Judiciary Sentences||HK
|-
|Hong Kong Companies Registry Companies Prosecuted||HK
|-
|Croatia Competition Agency Decisions||HR
|-
|Croatia Financial Services Supervisory Agency Penalty Decisions||HR
|-
|Croatia Financial Services Supervisory Agency Warnings||HR
|-
|Croatia National Police Most Wanted||HR
|-
|Hungary National Bank Warnings||HU
|-
|Hungary Police Most Wanted||HU
|-
|Hungary Police Arrest Warrants||HU
|-
|Hungary National Bank Warnings from foreign regulators||HU
|-
|Indonesia Financial Services Authority Unlicensed Entities||ID
|-
|Indonesia Commodity Futures Trading Supervisory Agency of the Ministry of Trade Revoked Futures Broker List||ID
|-
|Indonesia Criminal Investigation Police Most Wanted (Suspended)||ID
|-
|Indonesia Corruption Eradication Commission Cases with a final decision||ID
|-
|Indonesia Corruption Eradication Commission Prosecutions||ID
|-
|Indonesia Deposit Insurance Agency Entities in Liquidation||ID
|-
|Indonesia Stock Exchange Trading Suspensions||ID
|-
|Indonesia Financial Services Authority Entities with ceased activities||ID
|-
|Indonesia Financial Services Authority Entities Without License||ID
|-
|Indonesia Financial Services Authority Illegal Peer to peer lending platforms||ID
|-
|Ireland Central Bank Warnings||IE
|-
|Ireland Revenue Defaulters List||IE
|-
|Ireland Central Bank Enforcement Actions||IE
|-
|Ireland Revenue Commissioners Cash seizures||IE
|-
|Ireland Revenue Commissioners Prosecutions||IE
|-
|Ireland Central Bank Revocation Notices||IE
|-
|Ireland Law Society of Ireland Solicitors Misconduct Cases||IE
|-
|Ireland Property Services Regulatory Authority Enforcements||IE
|-
|Ireland Central Bank Trade Suspensions||IE
|-
|Ireland Competition and Consumer Protection Commission Convictions||IE
|-
|Ireland Chartered Accountants Disciplinary decisions||IE
|-
|Israel Antitrust Authority (Suspended)||IL
|-
|Israel Ministry of Communications Financial Penalties||IL
|-
|Israel Bank of Israel Money Laundering Enforcements||IL
|-
|Israel Ministry of Justice Illegal Online Gambling||IL
|-
|Israel Securities Authority Investment Consulting Disciplinary Committee Decisions||IL
|-
|Israel Securities Authority Financial Penalties on ETFs||IL
|-
|Israel Securities Authority Financial Penalties on Investment Advisors and Portfolio Managers||IL
|-
|Israel Securities Authority Financial Penalties on Trading Platforms||IL
|-
|Israel Securities Authority Financial Penalties on Mutual Funds||IL
|-
|Israel Securities Authority Financial Penalties on Public Companies||IL
|-
|Isle of Man Public Warnings||IM
|-
|Isle of Man Gambling Supervision Commission Unlicensed Operators||IM
|-
|Isle of Man Information Commissioner's Data Protection Law (2018) Notices||IM
|-
|Isle of Man Department of Environment Health and Safety at Work Inspectorate Enforcement Notices||IM
|-
|INDIA CBI Red Yellow List (Suspended)||IN
|-
|INDIA CBI Reward List||IN
|-
|INDIA CBI Wanted List||IN
|-
|India Competition Commission (Suspended)||IN
|-
|India National Investigation Agency Most Wanted (Suspended)||IN
|-
|India National Investigation Agency Arrested Persons in Custody (Suspended)||IN
|-
|India Financial Intelligence Unit Judgements (Suspended)||IN
|-
|India Ministry of Social Justice and Empowerment Deblacklisted NGOs||IN
|-
|India University Grants Commission Fake Universities||IN
|-
|India Financial Intelligence Unit Non Compliant NBFC List (Suspended)||IN
|-
|India National Stock Exchange Defaulter and Expelled Members||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Division 164 Bangalore||IN
|-
|India Financial Intelligence Unit Orders (Suspended)||IN
|-
|India Income Tax Department Tax Defaulters||IN
|-
|India Ministry of Social Justice and Empowerment Blacklisted NGOs||IN
|-
|India Wildlife Crime Control Bureau Convicts||IN
|-
|India Wildlife Crime Control Bureau Court Judgements||IN
|-
|India Ministry of Corporate Affairs List of Disqualified Directors Section 274||IN
|-
|India Ministry of Corporate Affairs Multi-level Marketing Companies||IN
|-
|India Insurance Regulatory and Development Authority of India Warnings and Penalties||IN
|-
|India Ministry of Corporate Affairs Struck Off Companies||IN
|-
|India Ministry of Corporate Affairs Vanishing Companies||IN
|-
|India National Housing Bank Penalties||IN
|-
|India National Housing Bank List of Companies ineligible to carry on the business of housing finance institution||IN
|-
|India National Housing Bank Companies Not Valid for Acceptance of Public Deposits||IN
|-
|India National Housing Bank Companies against which prohibitory/cancellation order has been issued||IN
|-
|India Serious Fraud Investigation Office List of Proclaimed Offenders||IN
|-
|India National Housing Bank List of Companies whose application for Certificate of Registration have been declined/rejected||IN
|-
|India National Anti-Profiteering Authority Orders||IN
|-
|India Serious Fraud Investigation Office List of Directors convicted||IN
|-
|India Directorate General of Foreign Trade Penalized Companies||IN
|-
|India Ministry of Corporate Affairs List of Proclaimed Offenders under section 82 Criminal Procedure||IN
|-
|India Securities Exchange Board of India Debarred Entities||IN
|-
|India Central Vigilance Commission Penalties for Prosecution||IN
|-
|Iraq Central Bank USD Market Blacklist||IQ
|-
|Iceland Central Bank Administrative Fines||IS
|-
|Italy Central Bank Enforcements||IT
|-
|Italy Central Directorate of the Criminal Police Most Wanted||IT
|-
|Italy Italian Companies and Exchange Commission Warnings||IT
|-
|Italy Central Bank Unauthorized Entities||IT
|-
|Italy Direzione Distrettuale Antimafia List of Mafia Associated Entrepreneurs||IT
|-
|Italy Aribtro Bancario Finanziario Defaulting Intermediaries||IT
|-
|Jersey Viscount's Department Bankruptcy (Désastres) List||JE
|-
|Jersey Financial Services Commission Public Statements||JE
|-
|Jamaica Constabulary Force Most Wanted||JM
|-
|Jamaica Fair Trading Commission Consent Agreements||JM
|-
|Japan Financial Services Agency Cold Calling Alerts||JP
|-
|Warnings Japan Ministry Of Economy Trade And Industry Wmd End User List||JP
|-
|Japan Financial Services Agency Unregistered Companies||JP
|-
|Japan Aichi Designated Gangsters||JP
|-
|Japan FSA Illegal Financial Companies||JP
|-
|Japan JPX||JP
|-
|Japan Malicious Money Lenders||JP
|-
|Japan Shizuoka Designated Gangsters||JP
|-
|Japan MEXT Exclusions||JP
|-
|Japan Police Most Wanted||JP
|-
|Japan Financial Services Agency Institutional Investors Warnings 1||JP
|-
|Japan Railway Construction, Transport and Technology Agency Exclusion List||JP
|-
|Japan Agricultural And Rural Development Information Center Exclusion List||JP
|-
|Japan Ministry of Land, Infrastructure and Transport Exclusions||JP
|-
|Japan National Police Agency Designated Boryokudan||JP
|-
|Japan Financial Services Agency Institutional Investors Warnings 2||JP
|-
|Japan FSA Administrative Penalties List||JP
|-
|Japan Fair Trade Commission Trail Decisions||JP
|-
|Japan Fukuoka Stock Exchange Alerts||JP
|-
|Japan Nagoya Stock Exchange Rules Violations||JP
|-
|Japan Securities and Exchange Surveillance Commission Inspection Results||JP
|-
|Japan National Police Agency Suspected Abduction Cases||JP
|-
|Japan Financial Services Association Membership Disposal||JP
|-
|Japan Securities and Exchange Commission Court Petition||JP
|-
|Japan Financial Services Agency Misleading Trade Names||JP
|-
|Japan Financial Services Agency Misleading Names under Business Trust Act||JP
|-
|Japan Fair Trade Commission Antitrust Legal Measures||JP
|-
|Japan Securities and Exchange Commission Criminal Investigations||JP
|-
|Kenya Capital Markets Authority Investigations and Enforcement||KE
|-
|Kenya Capital Markets Authority Wanted Persons||KE
|-
|Kenya National Police Service Most Wanted||KE
|-
|Kyrgyzstan State Committee of National Security Wanted||KG
|-
|Kyrgyzstan State Personnel Service Disqualifications||KG
|-
|Kyrgyzstan General Prosecutor Convictions||KG
|-
|Kyrgyzstan Financial Police Wanted||KG
|-
|Kyrgyzstan State Penitentiary Service Wanted||KG
|-
|Republic of Korea Financial Supervisory Service Investor Alert||KR
|-
|Republic of Korea National Police Agency Wanted||KR
|-
|Republic of Korea Financial Supervisory Service Accounting Supervision||KR
|-
|Republic of Korea Financial Supervisory Service Administrative Sanctions||KR
|-
|Republic of Korea Bar Association Disciplinary Actions||KR
|-
|Republic of Korea Exchange Sanctioned Members||KR
|-
|Republic of Korea Consumer Agency Scam Suspicious Websites||KR
|-
|Republic of Korea Fair Trade Commission Law Violations||KR
|-
|Republic of Korea Financial Supervisory Service Inspection Enforcements||KR
|-
|Cayman Islands Monetary Authority Enforcement Actions||KY
|-
|Cayman Islands Fraudulent Websites||KY
|-
|Kazakhstan Prosecutor General's Office Wanted Persons||KZ
|-
|Liechtenstein Financial Market Authority Warnings||LI
|-
|Sri Lanka Securities and Exchange Commission Enforcement Actions (Suspended)||LK
|-
|Lithuania Central Bank Websites offering illegal financial services||LT
|-
|Lithuania Central Bank Non-licensed entities||LT
|-
|Lithuania Police Most Wanted||LT
|-
|Lithuania Gaming Control Authority Illegal Gambling Operators||LT
|-
|Lithuania Drug, Tobacco and Alcohol Control Department Blocked Online Platforms||LT
|-
|Lithuania Drug, Tobacco and Alcohol Control Department Violations||LT
|-
|Lithuania State Consumer Rights Protection Authority Breach of the Public Interest||LT
|-
|Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Disciplinary Penalties||LT
|-
|Lithuania State Food and Veterinary Service Unreliable Business Operators||LT
|-
|Lithuania Public Procurement Office Suppliers that Provided False Information||LT
|-
|Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Warnings||LT
|-
|Lithuania Competition Authority Disqualification From Public Procurement||LT
|-
|Lithuania Public Procurement Office Unreliable Suppliers||LT
|-
|Lithuania Central Bank Sanctions||LT
|-
|Luxembourg Commission de Surveillance du Secteur Financier Warnings||LU
|-
|Luxembourg CSSF Administrative Sanctions||LU
|-
|Luxembourg Most Wanted||LU
|-
|Luxembourg Insurance Commission Warnings||LU
|-
|Luxembourg Competition Council Decisions||LU
|-
|Luxembourg Commission de Surveillance du Secteur Financier Warnings issued by other authorities||LU
|-
|Latvia Financial and Capital Market Commission Warnings||LV
|-
|Latvia Competition Council Decisions||LV
|-
|Latvia Financial and Capital Market Commission Penalties Applied for AML Breaches||LV
|-
|Latvia Council of Sworn Advocates Disciplinary Sanctions||LV
|-
|Latvia State Security Service Terrorism Cases||LV
|-
|Latvia Lotteries and Gambling Supervision Authority Enforcements||LV
|-
|Latvia Consumer Rights Protection Centre Consumer Infringement Cases||LV
|-
|Latvia Lotteries and Gambling Supervision Authority Blocked Websites||LV
|-
|Latvia Health Inspectorate Suspended Medical Institutions||LV
|-
|Latvia State Labour Inspectorate Non-compliant Employment Protection||LV
|-
|Latvia State Revenue Service Penalties for AML Breaches||LV
|-
|Latvia Consumer Rights Protection Centre Sanctions||LV
|-
|Latvia Consumer Rights Protection Centre Blacklist||LV
|-
|Morocco Financial Markets Authority Penalties||MA
|-
|Monaco Commission for the Control of Financial Activities Warnings||MC
|-
|Moldova Border Police Wanted||MD
|-
|Moldova National Anticorruption Center Sentences (Suspended)||MD
|-
|Moldova Police Wanted (Suspended)||MD
|-
|Montenegro Agency for Prevention of Corruption Conflict of Interest Decisions||ME
|-
|Montenegro Agency for Protection of Competition Decisions||ME
|-
|North Macedonia Ministry of Internal Affairs Most Wanted||MK
|-
|Malta Financial Intelligence Unit Court Orders (Suspended)||MT
|-
|Malta Financial Services Authority - OBSOLETE (Suspended)||MT
|-
|Malta Financial Services Authority Administrative Penalties||MT
|-
|Malta Financial Services Authority Warnings||MT
|-
|Malta Financial Intelligence Unit Administrative Penalties||MT
|-
|Malta Gaming Authority Unauthorised Websites||MT
|-
|Malta Gaming Authority Enforcement Register||MT
|-
|Malta Accountancy Board Register of Sanctioned Accountants||MT
|-
|Malta Financial Services Authority Notices and Decisions||MT
|-
|Malta Financial Services Authority Consumer Notices||MT
|-
|Malta Gaming Authority Licensee Register||MT
|-
|Malta Competition and Consumer Affairs Authority Public Warnings||MT
|-
|Malta Accountancy Board Register of Sanctioned Auditors||MT
|-
|Mauritius Independent Commission Against Corruption||MU
|-
|Mauritius Financial Services Commission Investor Alerts||MU
|-
|Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Institutions||MX
|-
|Mexico Comision Nacional Seguros Finanzas Other Supervised Entities||MX
|-
|Mexico Comision Nacional Seguros Finanzas Sanctioned Bond Institutions||MX
|-
|Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Agents||MX
|-
|Mexico Comision Nacional Seguros Finanzas Sanctioned Reinsurance Intermediaries||MX
|-
|Mexico Banco de Mexico Penalties to Financial Intermediaries||MX
|-
|Mexico Comision Nacional Bancaria y de Valores Sanctions on Moneychangers||MX
|-
|Mexico Procuradoria General Most Wanted||MX
|-
|Mexico Servicio de Administracion Tributaria Definitive List Organisations||MX
|-
|Mexico Servicio de Administracion Tributaria Definitive List Persons||MX
|-
|Mexico Comision Nacional de Seguros Y Fianzas - Sanciones a personas que intermediaron sin autorización||MX
|-
|Mexico CONDUSEF National Commission for the Protection and Defense of Users of Financial Services||MX
|-
|Mexico National Digital Platform Sanctioned Public and Private Servants||MX
|-
|Mexico National Digital Platform Sanctioned Entities||MX
|-
|Mexico General Directorate of Gambling Closed Establishments||MX
|-
|Malaysia Securities Commission Criminal Prosecutions||MY
|-
|Malaysia Securities Commission Administrative Actions Organisations||MY
|-
|Securities Commission Malaysia Audit Oversight Board Enforcements||MY
|-
|Malaysia Royal Police Wanted Persons||MY
|-
|Malaysia Anti-Corruption Commission Corruption Offenders||MY
|-
|Malaysia National Bank Wanted Persons||MY
|-
|Malaysia Securities Commission Unauthorized Entities||MY
|-
|Malaysia Securities Commission Wanted Persons||MY
|-
|Malaysia Ministry of Tourism Revoked Umrah Licenses||MY
|-
|Malaysia Ministry of Tourism Unregistered operators||MY
|-
|Malaysia Securities Commission Cases Compounded Organisation||MY
|-
|Malaysia Securities Commission Cases Compounded Person||MY
|-
|Malaysia Securities Commission civil Actions and Regulatory Settlements organisation||MY
|-
|Malaysia Securities Commission civil Actions and Regulatory Settlements person||MY
|-
|Malaysia Securities Commission Administrative Actions Persons||MY
|-
|Malaysia Bar Members Without Practicing Certificates||MY
|-
|Malaysia Institute of Accountants Disciplinary Decisions||MY
|-
|Malaysia National Bank Financial Consumer Alert||MY
|-
|Malaysia Bar Disciplinary Orders||MY
|-
|Malaysia National Bank Money Laundering Charges (Suspended)||MY
|-
|Malaysia Ministry of Finance Disciplinary Actions||MY
|-
|Nigeria EFCC||NG
|-
|Nigeria Securities Exchange Commission||NG
|-
|Nigeria Independent Corrupt Practices and Other Related Offences Commission Wanted||NG
|-
|Nigeria Deposit Insurance Corporation Closed Financial Institutions||NG
|-
|Nigeria National Agency for the Prohibition of Trafficking in Persons Sexual Offenders||NG
|-
|Nigeria National Agency for the Prohibition of Trafficking in Persons Convicted Human Traffickers||NG
|-
|Nigeria Deposit Insurance Corporation Closed Microfinance Banks||NG
|-
|Nigeria Central Bank Delisted Community Banks||NG
|-
|Nicaragua Superintendence of Banks and other Financial Institutions Warnings||NI
|-
|Nicaragua Superintendence of Banks Administrative Sanctions||NI
|-
|Netherlands Authority for the Financial Markets Warnings||NL
|-
|Netherlands Authority for the Financial Markets Warnings from other regulators||NL
|-
|Netherlands Central Bank Enforcements and Administrative Sanctions||NL
|-
|Netherlands Police Most Wanted||NL
|-
|Netherlands Authority for Consumers and Markets Warnings||NL
|-
|Netherlands Authority for Financial Markets Measures Imposed||NL
|-
|Netherlands Gaming Authority Enforcement Decisions||NL
|-
|Netherlands Bar Association Suspended or Banned Lawyers||NL
|-
|Netherlands Intelligence and Investigation Service of the Ministry of Social Affairs and Employment Fair Work Violations||NL
|-
|Norway Finanstilsynet Warnings||NO
|-
|Norway Finanstilsynet Warnings from foreign regulators||NO
|-
|Norway Norges Bank Observation and exclusion of companies from pension fund portfolio||NO
|-
|Norway Consumer Agency Decisions||NO
|-
|Norway Control Committee for Fundraising Warnings||NO
|-
|Norway Gaming Authority Unlicensed Companies||NO
|-
|Norway Securities Dealers Association Warnings||NO
|-
|Norway Securities Dealers Association Complaints||NO
|-
|New Zealand FMA Warnings Organisations||NZ
|-
|New Zealand Police Wanted||NZ
|-
|New Zealand Putea Matua Reserve Bank||NZ
|-
|New Zealand FMA Orders (Suspended)||NZ
|-
|New Zealand Commerce Commission Enforcements||NZ
|-
|New Zealand FMA Court Cases||NZ
|-
|New Zealand FMA Warnings Archive||NZ
|-
|New Zealand FDAC Decisions||NZ
|-
|New Zealand FMA Warnings Persons||NZ
|-
|New Zealand Insolvency and Trustee Service Convictions||NZ
|-
|New Zealand FMA Finance Company Collapses||NZ
|-
|New Zeeland Chartered Accountants Disciplinary Decisions||NZ
|-
|New Zealand Serious Fraud Office Cases||NZ
|-
|New Zealand Real Estate Authority Decisions||NZ
|-
|New Zealand Markets Disciplinary Tribunal Decisions||NZ
|-
|New Zealand Companies Office Auditors Register Cancelled Licenses||NZ
|-
|New Zealand Insolvency and Trustee Service Public Notices||NZ
|-
|Panama Autonomous Cooperative Institute Pecuniary Sanctions||PA
|-
|Panama Superintendence of Insurance and Reinsurance of Panama Pecuniary Sanctions||PA
|-
|Panama Superintendency of Banks of Panama Pecuniary Sanctions||PA
|-
|Panama Superintendency of Banks of Panama Warning List||PA
|-
|Panama Intendance of Supervision and Regulation of Non-Financial Subjects Pecuniary and Administrative Sanctions||PA
|-
|Panama Superintendency of the Stock Market of Panama Pecuniary Sanctions (Suspended)||PA
|-
|Panama Superintendency of the Stock Market of Panama Cancelled Licenses||PA
|-
|Panama Superintendency of the Stock Market of Panama Fines and Penalties||PA
|-
|Panama National Commission against Money Laundering, Terrorism Financing and Financing of the Proliferation of Weapons of Mass Destruction Resolution 2 - 2018||PA
|-
|Peru Superintendency for Securities Markets Penalties Applied||PE
|-
|Peru Superintendency of Banks, Insurance and Private Pensions Penalties applied for AML breaches||PE
|-
|Peru Superintendency of Banks, Insurance and Private Pensions Unauthorized entities||PE
|-
|Philippines National Police Most Wanted||PH
|-
|Philippines Drug Enforcement Group Most Wanted||PH
|-
|Philippines Criminal Investigation and Detection Group Most Wanted||PH
|-
|Philippines Office of the Ombudsman Decisions since 2018||PH
|-
|Philippines Securities and Exchange Commission Cease and Desist Orders||PH
|-
|Philippines Securities and Exchange Commission Revocation orders||PH
|-
|Philippines Securities and Exchange Commission Suspension orders||PH
|-
|Philippines Central Bank Prohibitions and Revocations||PH
|-
|Philippines Deposit Insurance Corporation Bulletins||PH
|-
|Philippines Insurance Commission Companies Operating Illegally||PH
|-
|Philippines Securities and Exchange Commission Revoked and Suspended Lending Companies||PH
|-
|Philippines Insurance Commission Companies under CRL||PH
|-
|Philippines Central Bank Delisted pawnshops and money services businesses||PH
|-
|Philippines Securities and Exchange Commission Advisories||PH
|-
|Pakistan Federal Investigation Agency Most Wanted Human Traffickers and Cyber Criminal||PK
|-
|Pakistan Competition Authority Decisions (Suspended)||PK
|-
|Pakistan National Accountability Bureau||PK
|-
|Pakistan Central Depository Company Disciplinary Registers||PK
|-
|Pakistan Ministry of Interior Organisations under Watch||PK
|-
|Poland Financial Supervision Authority Warnings||PL
|-
|Poland Office of Competition and Consumer Protection Warnings||PL
|-
|Poland General Inspector of Financial Information Administrative Enforcements||PL
|-
|Poland Police Most Wanted||PL
|-
|Poland Audit Oversight Agency Administrative Penalties||PL
|-
|Poland Court of Competition and Consumer Protection Decisions||PL
|-
|Poland Financial Supervisory Authority Penalties Imposed||PL
|-
|Poland Ministry of Finance Register of Illegal Gambling Domains||PL
|-
|Poland Office of Competition and Consumer Protection President Decisions||PL
|-
|Puerto Rico Police Most Wanted||PR
|-
|Portugal Central Bank Additional Enforcement Measures||PT
|-
|Portugal Commission for the Monitoring of Legal Assistants Suspended Individuals||PT
|-
|Portugal Central Bank Withdrawn Authorizations||PT
|-
|Portugal Commission for the Monitoring of Legal Assistants Prohibition of Exercise||PT
|-
|Portugal Order of Solicitadores Disciplinary Decisions||PT
|-
|Portugal Securities Market Authority Serious Financial Offences List||PT
|-
|Portugal Competition Authority List of Breaches of Competition Law||PT
|-
|Portugal Central Bank Unauthorized Entities||PT
|-
|Portugal Securities and Makets Authority Unauthorized International Financial Intermediaries||PT
|-
|Portugal Securities and Makets Authority Investment Intermediaries Alerts||PT
|-
|Portugal Tax and Customs Authority List of Tax Debtors||PT
|-
|Romania Most Wanted List||RO
|-
|Romania Authority for Financial Supervision Insurance Market Alerts from other Regulators||RO
|-
|Romania General Police Inspectorate Wanted||RO
|-
|Romania National Bank Penalties on Banking institutions||RO
|-
|Romania National Integrity Agency Asset Seizures||RO
|-
|Romania National Integrity Agency Conflicts of Interest||RO
|-
|Romania National Office for Gambling Blacklisted Sites||RO
|-
|Romania Authority for Financial Supervision Investor Alerts||RO
|-
|Romania Authority for Financial Supervision Market Sanctions Insurance Market||RO
|-
|Serbia Securities and Exchange Commission Public Censure||RS
|-
|Serbia Securities Commission Brokers with Permits Revoked||RS
|-
|Serbia Securities Commission Struck Off Custody Banks||RS
|-
|Serbia Commission for Protection of Competition Violations||RS
|-
|Serbia Anti-Corruption Agency Measures||RS
|-
|Serbia Belgrade Stock Exchange Temporary Trading Suspensions||RS
|-
|Serbia Securities Commission Struck Off Broker-Dealer Companies||RS
|-
|Serbia Securities Commission Struck Off Authorized Banks||RS
|-
|Russian Federation Ministry of Justice List of Undesirable Foreign and International Non-Governmental Organizations||RU
|-
|Russian Federation Russian Gazette Most Wanted Drug Dealers (Suspended)||RU
|-
|Russian Federation Federal Penitentiary Service Most Wanted||RU
|-
|Russian Federation Ministry of Justice Suspended Charities under Federal Law Countering Extremist Activities||RU
|-
|Russian Federation Federal Bailiff Service Most Wanted||RU
|-
|Russian Federation Investigative Committee Criminal Cases related to Prohibited Warfare in Ukraine||RU
|-
|Russian Federation Moscow Stock Exchange Violations of Disclosure Requirements||RU
|-
|Russian Federation State Assay Office Results of AML Supervision (Suspended)||RU
|-
|Russian Federation Central Bank Stocks and Bonds Market Cancelled Licenses of Professional Securities Market Participants||RU
|-
|Russian Federation Central Bank Revoked Insider Certificates||RU
|-
|Russian Federation Federal Tax Service Entities offering illegal lotteries||RU
|-
|Russian Federation Federal Tax Service Entities offering illegal gambling||RU
|-
|Russian Federation Central Bank Non-credit financial Organizations AML Reporting Breaches||RU
|-
|Russian Federation Central Bank Stocks and Bonds Market Cancelled certificates of financial market specialists||RU
|-
|Russian Federation Central Bank Administrative Proceedings||RU
|-
|Russian Federation Central Bank Stocks and Bonds Market Suspended Licenses of Professional Securities Market Participants||RU
|-
|Saudi Arabia Washington Embassy (Suspended)||SA
|-
|Saudi Arabia General Directorate Investigation Most Wanted||SA
|-
|Sweden Finansinspektionen Investor Alerts||SE
|-
|Sweden Competition Authority Decisions||SE
|-
|Sweden Financial Supervisory Authority Administrative Enforcements||SE
|-
|Sweden Gambling Authority Banned Companies||SE
|-
|Sweden Financial Supervisory Authority Market Abuses||SE
|-
|Sweden National Pension Fund Exclusion List||SE
|-
|Sweden Trade Federation Warning List||SE
|-
|Sweden Consumer Agency Cases, Judgements and Injunctions||SE
|-
|Sweden Gambling Authority Other Enforcement Measures||SE
|-
|Sweden Nasdaq Stockholm Disciplinary Committee Decisions||SE
|-
|Singapore Monetary Authority Investor Alerts||SG
|-
|Singapore Police Force Commercial Crimes (Suspended)||SG
|-
|Singapore Ministry of Manpower Convicted Employers||SG
|-
|Singapore SGX Public Disciplinary Actions Persons||SG
|-
|Singapore SGX Public Disciplinary Actions Companies||SG
|-
|Singapore Monetary Authority Enforcement Actions Companies||SG
|-
|Singapore Monetary Authority Enforcement Actions Persons||SG
|-
|Singapore Registry of Moneylenders Fined Moneylenders||SG
|-
|Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Persons||SG
|-
|Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Companies||SG
|-
|Singapore Inland Revenue Authority Tax Crimes Companies||SG
|-
|Singapore Inland Revenue Authority Tax Crimes Persons||SG
|-
|Singapore Ministry of Home Affairs Enforcements under Internal Security Act||SG
|-
|Singapore Casino Regulatory Authority Enforcement Actions||SG
|-
|Singapore Institute of Charted Accountants Major Local Accounting Scandals||SG
|-
|Singapore Council for Estate Agencies Suspended/Revoked Salespersons||SG
|-
|Singapore Council for Estate Agencies Revoked Estate Agents||SG
|-
|Singapore Accounting and Corporate Regulatory Authority Disciplinary Proceedings||SG
|-
|Singapore Securities Association Trading Restriction Announcements||SG
|-
|Singapore ACRA Entities to be struck off||SG
|-
|Singapore ACRA Entities struck off||SG
|-
|Slovenia Securities Market Agency Warnings||SI
|-
|Slovenia Police Most Wanted||SI
|-
|Slovenia Central Bank Disclosure of Measures imposed||SI
|-
|Slovenia Securities Market Agency Measures Imposed||SI
|-
|Slovenia Competition Authority Decisions||SI
|-
|Slovenia Commission for the Prevention of Corruption Tax Debtors Recipients of Public Funds||SI
|-
|Slovenia Commission for the Prevention of Corruption Final Misdemeanor Decisions||SI
|-
|Slovenia Public Procurement Directorate Exclusion from Public Procurement Procedures||SI
|-
|Slovenia Agency for Public Oversight of Auditing Archive of Legal Notices and Publications||SI
|-
|Slovenia Agency for Public Oversight of Auditing Notice of Regular Inspections||SI
|-
|Slovakia Ministry of Interior Wanted Persons||SK
|-
|Slovakia National Bank Final Penalty Decisions||SK
|-
|Slovakia National Bank Warnings||SK
|-
|Slovakia Antimonopoly Office Decisions||SK
|-
|Slovakia Office for Public Procurement Penalties applied||SK
|-
|El Salvador Financial System Superintendence Penalties||SV
|-
|El Salvador Competition Superintendency Fines||SV
|-
|El Salvador Crime Stoppers Most Wanted||SV
|-
|El Salvador Procurement Authority Disqualified Contractors||SV
|-
|Thailand Securities and Exchange Commission||TH
|-
|Thailand National Anti Corruption Commission Cases referred to prosecution||TH
|-
|Thailand Securities and Exchange Commission Enforcement Measures||TH
|-
|Thailand Securities and Exchange Commission Warnings||TH
|-
|Thailand Royal Police Crime Suppression Division Most Wanted (Suspended)||TH
|-
|Thailand Stock Exchange Disciplinary Actions||TH
|-
|Tajikistan Ministry of Internal Affairs Wanted (Suspended)||TJ
|-
|Turkey Banking Regulation and Supervision Agency Revoked Permit Organisations||TR
|-
|Turkey Capital Markets Board Transactions Prohibited List||TR
|-
|Turkey Public Procurement Institution Prohibitions||TR
|-
|Turkey Capital Markets Board of Turkey Other Measures and Transactions Prohibitions||TR
|-
|Trinidad and Tobago Securities and Exchange Commission Investor Alerts||TT
|-
|Trinidad and Tobago Securities and Exchange Commission Contraventions||TT
|-
|Trinidad and Tobago Financial Intelligence Unit Charges for Money Laundering||TT
|-
|Trinidad and Tobago Financial Intelligence Unit Court Orders Obtained||TT
|-
|Taiwan Financial Supervisory Committee Insurance Bureau Enforcement Actions||TW
|-
|Taiwan Ministry of Justice Investigation Bureau Wanted Persons||TW
|-
|Taiwan Financial Supervisory Committee Banking Bureau Enforcement Actions||TW
|-
|Taiwan Securities and Futures Investors Protection Center Class Action Cases||TW
|-
|Taiwan Criminal Investigation Bureau Most Wanted||TW
|-
|Taiwan Fair Trade Commission Administrative Decisions||TW
|-
|Taiwan Ministry of Justice Investigation Bureau Suspects||TW
|-
|Taiwan Financial Supervisory Commission Penalty Cases||TW
|-
|Ukraine Securities and Stock Market Commission Enforcement Actions||UA
|-
|Ukraine National Bank Institutions in reorganization||UA
|-
|Ukraine National Police Suspects in Pre-trial Investigation||UA
|-
|Ukraine Security Service Wanted||UA
|-
|Ukraine National Securities and Stock Market Commission Enforcement Actions||UA
|-
|Ukraine State Fiscal Service Suspects||UA
|-
|Ukraine Department of Notary and State Registration Revocations||UA
|-
|Ukraine Stock Market Infrastructure Development Agency Offences||UA
|-
|Ukraine National Agency for Corruption Prevention Offenses||UA
|-
|Ukraine State Tax Service Cancellation of Registration||UA
|-
|United States Alabama Dept of Corrections 1 (Suspended)||US
|-
|Sanctioned USA Alabama Dept of Corrections 2 (Suspended)||US
|-
|United States Alabama Department of Corrections 3 (Suspended)||US
|-
|United States Alabama Calhoun County Inmates||US
|-
|United States Alabama Cherokee and Franklin County Inmates (Suspended)||US
|-
|United States District of Columbia Excluded Parties List Warning||US
|-
|United States Drug Enforcement Agency Fugitives||US
|-
|United States Alabama Fayette County Inmates and Sex Offenders||US
|-
|FBI Most Wanted||US
|-
|United States Florida Department of Corrections Absconders and Escapees||US
|-
|Guantanamo Bay Detainees||US
|-
|United States Pennsylvania General Services Department Debarment List Persons||US
|-
|United States Department of Housing and Urban Development Limited Denials of Participation||US
|-
|United States Department of State Consent Agreements||US
|-
|United States Air Force Fugitives||US
|-
|United States Army Wanted Fugitives and Deserters||US
|-
|United States Bureau of Alcohol Tobacco Firearms and Explosives Commission Most Wanted||US
|-
|United States Immigration and Customs Wanted||US
|-
|United States Indiana Most Wanted List||US
|-
|United States Individuals Barred by FINRA||US
|-
|United States Marshals Wanted||US
|-
|United States OCC Enforcement Actions List Archive til 2011||US
|-
|United States Postal Inspection Service Most Wanted||US
|-
|United States Redding Most Wanted (Suspended)||US
|-
|United States Securities and Exchange Commission Unregistered Soliciting Entities||US
|-
|United States SEC Litigation Releases||US
|-
|United States Department of State Directorate of Defense Trade Controls AECA and ITAR Compliance Actions||US
|-
|United States FINRA Disciplinary Actions Online||US
|-
|United States Office of the Comptroller of the Currency (Suspended)||US
|-
|United States SEC PAUSE Impersonators Main List||US
|-
|United States FINRA Disciplined Firms Taping Rule||US
|-
|United States SEC Fictitious Governmental Agencies Archive||US
|-
|United States SEC Fictitious Governmental Agencies Main List||US
|-
|United States Federal Reserve Prohibition from Banking||US
|-
|United States FinCen Enforcement for Failure to Register as a Money Services Business||US
|-
|United States National Credit Union Administration Enforcements||US
|-
|United States OCC Enforcement Banks||US
|-
|United States OCC Enforcement Companies||US
|-
|United States OCC Enforcement Individuals||US
|-
|United States FDIC Enforcements||US
|-
|United States Treasury FinCEN Enforcement Actions||US
|-
|United States Commodity Futures Trading Commission Red List||US
|-
|United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Organisations||US
|-
|United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Persons||US
|-
|United States Department of State War Crimes Rewards Program Fugitives from Justice (Suspended)||US
|-
|United States Environmental Protection Agency Fugitives||US
|-
|United States Department of Treasury Office of Foreign Assets Control Advisory on Sanctions Risks related to Syria Shipping||US
|-
|United States CME Group Disciplinary Actions Persons||US
|-
|United States CME Group Disciplinary Actions Organisations||US
|-
|United States Department of Treasury Office of Foreign Assets Control Guidance on Addressing North Korea Illicit Shipping Practices||US
|-
|United States Office of the Comptroller of the Currency Unauthorized Banks Alerts||US
|-
|United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive||US
|-
|United States Special Inspector General for Troubled Asset Relief Program Notable Investigations||US
|-
|United States Federal Maritime Commission Enforcements||US
|-
|United States Federal Reserve Board Enforcement Actions Organisation||US
|-
|United States Federal Reserve Board Enforcement Actions Person||US
|-
|United States Occupational Health and Safety Administration Enforcements||US
|-
|United States Narcotics Rewards Program Wanted List (Suspended)||US
|-
|United States Department of Health and Human Services Office of the Inspector General Fugitives and Convicts||US
|-
|United States Department of Justice Securities and Financial Fraud Persons||US
|-
|United States Department of Justice Securities and Financial Fraud Organisations||US
|-
|United States Public Company Accounting Oversight Board Enforcements Organisation||US
|-
|United States Public Company Accounting Oversight Board Enforcements Person||US
|-
|United States Securities and Exchange Commission Administrative Proceedings - organisation||US
|-
|United States Securities and Exchange Commission Administrative Proceedings - person||US
|-
|United States Commodity Futures Trading Commission Enforcement Actions Persons||US
|-
|United States Commodity Futures Trading Commission Enforcement Actions Organisations||US
|-
|NYSE Non Compliant Issuers||US
|-
|United States Ohio Department of Corrections Wanted||US
|-
|United States California LAPD Most Wanted||US
|-
|United States California San Francisco Most Wanted||US
|-
|United States Delaware Crimestoppers||US
|-
|United States District of Columbia Department of Corrections Most Wanted||US
|-
|United States Florida Highway Patrol Most Wanted Fugitives||US
|-
|United States Hawaii Crimestoppers Honolulu||US
|-
|United States Illinois State Police Most Wanted||US
|-
|United States Kansas Bureau of Investigation Most Wanted||US
|-
|United States Louisiana Department of Justice Most Wanted||US
|-
|United States Massachusetts Department of Correction Most Wanted||US
|-
|United States Minessota Department of Corrections Most Wanted||US
|-
|United States Missouri State Highway Patrol Most Wanted||US
|-
|United States New Jersey State Police Most Wanted||US
|-
|United States New York State Police Most Wanted||US
|-
|United States Rhode Island Top 10 Wanted||US
|-
|United States Tennessee Bureau of Investigation Most Wanted||US
|-
|United States Washington State Patrol Most Wanted||US
|-
|United States Arkansas Department of Corrections Escapees||US
|-
|United States Delaware Department of Correction Fugitives||US
|-
|United States Maryland Department of Public Safety and Correctional Services Most Wanted||US
|-
|United States Rhode Island Sex Offenders Level II||US
|-
|United States Rhode Island Sex Offenders Level III||US
|-
|United States Nevada Police Most Wanted||US
|-
|United States Georgia Department of Corrections Most Wanted Fugitives||US
|-
|United States Louisiana Department of Corrections Most Wanted||US
|-
|United States Missouri Information Analysis Center Most Wanted||US
|-
|United States South Carolina Department of Probation, Parole and Pardon Services Most Wanted||US
|-
|United States Tennessee Department of Corrections Most Wanted||US
|-
|United States Alabama Department of Corrections Escapees||US
|-
|United States California Los Angeles Probation Most Wanted||US
|-
|United States Indiana Department of Corrections Warrants (Suspended)||US
|-
|United States Texas Department of Criminal Justice Most Wanted||US
|-
|United States Washington Department of Correction Active Warrants||US
|-
|United States Alabama Police Most Wanted||US
|-
|United States Idaho Department of Correction Most Wanted||US
|-
|United States Kansas Department of Corrections Absconders||US
|-
|United States Nevada Department of Corrections Escapees||US
|-
|United States Ohio Department of Rehabilitation and Correction Most Wanted||US
|-
|United States Pennsylvania Crime Stoppers Warrants||US
|-
|United States West Virginia Department of Corrections Escapees and Absconders||US
|-
|United States Texas 10 Most Wanted Fugitives||US
|-
|United States Texas 10 Most Wanted Sex Offenders||US
|-
|United States Texas Fugitives Still Wanted||US
|-
|United States Michigan Department of Corrections Wanted Escapes||US
|-
|United States New Jersey Department of Corrections Escapes||US
|-
|United States North Carolina Department of Public Safety Escaped Inmates||US
|-
|United States Oklahoma Department of Corrections Fugitives||US
|-
|United States South Carolina Department of Corrections Escapees||US
|-
|United States South Dakota Department of Correction Escapees and Walk Aways||US
|-
|United States South Dakota Department of Correction Parole Absconders||US
|-
|United States Minnesota Predatory Offender Registration||US
|-
|United States New York Department of Financial Services Enforcement Actions organisations||US
|-
|United States Connecticut Insurance Department Enforcement Actions||US
|-
|United States Connecticut Non-compliant Sex Offenders||US
|-
|United States Delaware Department of Insurance Enforcement Actions and Fines||US
|-
|United States Delaware Fraud and Consumer Protection Division Administrative and Director Orders||US
|-
|United States New York Department of Financial Services Enforcement Actions persons||US
|-
|United States New York Department of Financial Services Mortgage Enforcement Actions organisations||US
|-
|United States New York Department of Financial Services Mortgage Enforcement Actions persons||US
|-
|United States Washington Department of Financial Institutions Securities Fraud Alerts||US
|-
|United States Washington Office of the Insurance Commissioner Insurance Fraud Most Wanted||US
|-
|United States Wyoming Non-compliant Sex Offenders||US
|-
|United States California Department of Insurance Enforcement Actions organisations||US
|-
|United States California Department of Insurance Enforcement Actions persons||US
|-
|United States District of Columbia Department of Insurance, Securities and Banking Banking Administrative Actions||US
|-
|United States District of Columbia Department of Insurance, Securities and Banking Insurance Administrative Actions Organisations||US
|-
|United States District of Columbia Department of Insurance, Securities and Banking Insurance Administrative Actions Persons||US
|-
|United States District of Columbia Department of Insurance, Securities and Banking Securities Administrative Actions Organisations||US
|-
|United States District of Columbia Department of Insurance, Securities and Banking Securities Administrative Actions Persons||US
|-
|United States Michigan Department of Insurance and Financial Services Consumer Finance Prohibitions||US
|-
|United States Michigan Department of Licensing and Regulatory Affairs Disciplinary Actions||US
|-
|United States New Jersey Department of Banking and Insurance Insurance Division Companies in Rehabilitation/Liquidation||US
|-
|United States New Hampshire Sex Offenders||US
|-
|United States Wyoming Secretary of State Securities Enforcements||US
|-
|United States District of Columbia Sex Offenders||US
|-
|United States Iowa Most Wanted Sex Offenders (Suspended)||US
|-
|United States Michigan Sex Offenders Wanted Absconders (Suspended)||US
|-
|United States Minessota Sex Offenders||US
|-
|United States Missouri State Highway Patrol Absonded Sex Offenders||US
|-
|United States Alaska Non-Compliant Sex Offenders||US
|-
|United States Department of Justice Foreign Agents Registration Act recent cases||US
|-
|United States Florida Department of Law Enforcement Sex Offenders (Suspended)||US
|-
|United States Idaho State Police Non-compliant Sex Offenders||US
|-
|United States Idaho State Police Violent Sexual Predators||US
|-
|United States Massachusetts State Police Most Wanted||US
|-
|United States Massachusetts State Police Sex Offender Most Wanted||US
|-
|United States New York Department of Corrections Most Wanted||US
|-
|United States Pennsylvania Non-compliant Sex Offenders||US
|-
|United States Tennessee Bureau of Investigation Wanted Sex Offenders||US
|-
|United States Texas Department of Public Safety Captured Fugitives||US
|-
|United States Alaska Sex Offenders||US
|-
|United States Iowa Insurance Division Enforcement Orders and Actions||US
|-
|United States Minessota Sex Offenders with Unknown Address||US
|-
|United States Maine Drug Enforcement Agency Fugitives||US
|-
|United States New Jersey Non-Compliant Sex Offenders||US
|-
|United States North Dakota Deliquent Sex Offenders||US
|-
|United States Utah Non-compliant Sex Offenders||US
|-
|United States New Hampshire Insurance Department Enforcement Actions organisation||US
|-
|United States New Hampshire Insurance Department Enforcement Actions person||US
|-
|United States South Dakota Department of Labor and Regulation Division of Insurance Administrative Actions||US
|-
|United States South Dakota Department of Labor and Regulation Division of Insurance Securities Administrative Actions||US
|-
|United States Tennessee Department of Commerce and Insurance Securities Division Enforcement Actions organisation||US
|-
|United States Tennessee Department of Commerce and Insurance Securities Division Enforcement Actions persons||US
|-
|United States Delaware Wanted Sex Offenders||US
|-
|United States New Mexico Non-compliant Sex Offenders||US
|-
|United States Ohio Non-compliant Sex Offenders||US
|-
|United States Vermont Sex Offenders List||US
|-
|United States Alaska Department of Insurance Fraud Convictions||US
|-
|United States Idaho Department of Finance Administrative Actions||US
|-
|United States Indiana Department of Insurance Enforcement Actions||US
|-
|United States Nebraska Department of Insurance Legal Actions Against Agencies and Agents||US
|-
|United States Nebraska Department of Insurance Legal Actions Against Companies||US
|-
|United States South Carolina Attorney General Securities Division Indictments||US
|-
|United States District of Columbia Courts Active Warrant List||US
|-
|United States Oklahoma Sex Offenders||US
|-
|United States Maine Office of Securities Enforcement Measures Organisations||US
|-
|United States Maine Office of Securities Enforcement Measures Persons||US
|-
|United States Michigan Department of Insurance and Financial Services Bank and Credit Union Prohibitions and Removals||US
|-
|United States Nevada Department of Business and Industry Enforcement Actions||US
|-
|United States West Virginia Division of Financial Institutions Administrative Actions||US
|-
|United States West Virginia State Auditors Office Cease and Desist Orders Organisations||US
|-
|United States Iowa Sex Offenders List||US
|-
|United States Colorado Department of Regulatory Agencies Securities Division Enforcement Actions organisations||US
|-
|United States Colorado Department of Regulatory Agencies Securities Division Enforcement Actions persons||US
|-
|United States Michigan Department of Insurance and Financial Services Final Decisions - Organisations||US
|-
|United States Michigan Department of Insurance and Financial Services Final Decisions - Persons||US
|-
|United States New Jersey Department of Banking and Insurance Insurance Division Fraud Deterrence Enforcement Actions||US
|-
|United States Pennsylvania Insurance Department Enforcement Actions Persons||US
|-
|United States Pennsylvania General Services Department Debarment List Organisations||US
|-
|United States Mississippi Secretary of State Securities Division Enforcements Organisations||US
|-
|United States Mississippi Secretary of State Securities Division Enforcements Persons||US
|-
|United States Rhode Island Department of Business Regulation Enforcements Organisations||US
|-
|United States Wyoming Department of Insurance Enforcement Actions||US
|-
|United States Maine Bureau of Consumer Credit Protection Disciplinary Measures Persons||US
|-
|United States New Jersey Department of Banking and Insurance Insurance Division Enforcement Actions Organisations||US
|-
|United States Maine Bureau of Consumer Credit Protection Disciplinary Measures Organisations||US
|-
|United States Maine Bureau of Insurance Disciplinary Measures||US
|-
|United States Pennsylvania Insurance Department Enforcement Actions Organisations||US
|-
|United States Louisiana Office of Financial Institutions Securities Division Criminal Prosecutions||US
|-
|United States West Virginia Sex Offenders||US
|-
|United States Alaska Department of Insurance Orders||US
|-
|United States Arizona Department of Insurance Organisations||US
|-
|United States Colorado Department of Regulatory Agencies Banking Consumer Alerts||US
|-
|United States Texas State Securities Board Enforcement Actions||US
|-
|United States Utah Insurance Department Administrative Actions Organisations||US
|-
|United States Arizona Department of Insurance Persons||US
|-
|United States New Jersey Department of Banking and Insurance Insurance Division Enforcement Actions Persons||US
|-
|United States Rhode Island Department of Business Regulation Enforcements Persons||US
|-
|United States Utah Insurance Department Administrative Actions Persons||US
|-
|United States Utah Insurance Department Most Wanted||US
|-
|United States West Virginia State Auditors Office Cease and Desist Orders Persons||US
|-
|United States Kentucky Department of Financial Institutions Other Enforcement Actions Persons||US
|-
|United States Nebraska Department of Banking and Finance Administrative Actions Persons||US
|-
|United States North Carolina Banking Commission Enforcement Actions||US
|-
|United States Indiana Secretary of State Securities Division Administrative Actions (Suspended)||US
|-
|United States Nebraska Department of Banking and Finance Administrative Actions Organisations||US
|-
|United States South Carolina Department of Insurance Enforcement Orders||US
|-
|United States Kentucky Department of Financial Institutions Other Enforcement Actions Organisations||US
|-
|United States California Department of Business Oversight Consumer Alerts Archive||US
|-
|United States Illinois Department of Financial and Professional Regulation Enforcement Actions Financial Institutions||US
|-
|United States Missouri Division of Finance Removal and Prohibition Orders||US
|-
|United States Tennessee Department of Commerce and Insurance Disciplinary Actions on Insurance Agents and Producers||US
|-
|United States Alabama State Banking Department Administrative Actions||US
|-
|United States Louisiana Department of Insurance Regulatory Actions||US
|-
|United States Arkansas Insurance Department Legal Orders||US
|-
|United States Arkansas Securities Department Enforcements Organisations||US
|-
|United States Arkansas Securities Department Enforcements Persons||US
|-
|United States Illinois Department of Financial and Professional Regulation Banks, Trust Companies and Savings institutions Enforcement Actions||US
|-
|United States Missouri Department of Insurance Enforcement Actions||US
|-
|United States Illinois Department of Financial and Professional Regulation Mortgage Banking, Pawnbrokers, Check Printers Enforcement Actions||US
|-
|United States Connecticut Department of Banking Enforcement Actions organisations||US
|-
|United States Connecticut Department of Banking Enforcement Actions persons||US
|-
|United States Illinois Department of Financial and Professional Regulation Loan Originators Enforcement Actions||US
|-
|United States Ohio Department of Commerce Enforcement Actions||US
|-
|United States Arizona Department of Public Safety Sex Offenders||US
|-
|United States Colorado Wanted Sex Offenders||US
|-
|United States Wisconsin Office of the Commissioner of Insurance Administrative Actions||US
|-
|United States National Futures Association Disciplinary Actions||US
|-
|United States SEC Trade Suspensions||US
|-
|United States Illinois Department of Insurance Fraud Convictions||US
|-
|United States Colorado Department of Corrections Absconders Walkaways and Escapees||US
|-
|United States Montana Board of Pardons and Parole Absconders and Escapees||US
|-
|United States Office of Foreign Assets Control Civil Penalties Enforcement Actions||US
|-
|United States Indiana Secretary of State Auto Dealer Services Division Administrative Actions||US
|-
|United States Alabama Baldwin and Etowah County Inmates||US
|-
|United States Securities and Exchange Commission Stop Orders||US
|-
|United States Securities and Exchange Commission Accounting and Auditing Enforcement Releases||US
|-
|United States Pennsylvania Most Wanted Absconders||US
|-
|United States Office of Criminal Investigations Most Wanted Fugitives||US
|-
|United States Securities and Exchange Commission Delinquent Fillings||US
|-
|United States National Indian Gaming Commission Enforcement Actions||US
|-
|United States DEA Diversion Control Division Criminal Cases Against Doctors||US
|-
|United States Alcohol and Tobacco Tax and Trade Bureau Administrative Actions||US
|-
|United States Secret Service Most Wanted||US
|-
|United States Food and drug Administration Advisory Letters||US
|-
|United States Office of Inspector General Department of Transportation Wanted Fugitives||US
|-
|United States Special Counsel's Office Court Cases||US
|-
|United States IEX Disciplinary Actions||US
|-
|United States Department of Transportation Public Interest Exclusions||US
|-
|United States North American Securities Administrators Association Cryptosweep Task Force Enforcements||US
|-
|United States The Treasury Inspector General for Tax Administration Investigations||US
|-
|United States Food and drug Administration Criminal Investigations||US
|-
|United States Office of Natural Resources Revenue Civil Penalties||US
|-
|United States Federal Energy Regulatory Commission Civil Penalties||US
|-
|United States Department of Defense Communist Chinese Military Companies List||US
|-
|United States Nasdaq Disciplinary Actions||US
|-
|United States Immigration and Customs Enforcement Declined Detainers||US
|-
|United States Department of State Cuba Prohibited Accommodations List||US
|-
|United States Securities Industry and Financial Markets Association Non-SDN Chinese Military-Industrial Complex Companies||US
|-
|United States Alaska State Troopers Active Warrants||US
|-
|Uruguay Central Bank Register of Infringers to the Law of Checks||UY
|-
|Uzbekistan Main Department of Internal Affairs of Tashkent Wanted||UZ
|-
|Uzbekistan Ministry of Internal Affairs Wanted||UZ
|-
|British Virgin Islands Financial Commission Enforcement||VG
|-
|Viet Nam State Securities Commission of Vietnam Enforcements||VN
|-
|Vietnam State Securities Commission of Vietnam Administrative Violations organisations||VN
|-
|Vietnam State Securities Commission of Vietnam Administrative Violations persons||VN
|-
|Vietnam Ministry of Public Security Wanted Persons||VN
|-
|Asian Development Bank Sanctions||
|-
|World Bank Debarred Firm List||
|-
|EU Most Wanted Warnings||
|-
|European Commission Banned Airlines (Suspended)||
|-
|International IOSCO Warnings International Organization of Securities Commissions||
|-
|Interpol Wanted||
|-
|National Wanted Sites (Suspended)||
|-
|World Bank Star Puppet Masters (Suspended)||
|-
|World Bank Star Asset Recovery Watch (Suspended)||
|-
|World Bank Star Settlements (Suspended)||
|-
|European Commission Early Detection and Exclusion System Exclusions||
|-
|United Nations Development Program Ineligibility List Organisations (Suspended)||
|-
|United Nations International Residual Mechanism for Criminal Tribunals Fugitives||
|-
|United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases||
|-
|United Nations Office for Project Services Vendor Sanctions||
|-
|International Criminal Court Closed Cases||
|-
|International Criminal Court Ongoing Cases and Convictions||
|-
|United Nations International Criminal Tribunal for Rwanda (Suspended)||
|-
|United Nations International Criminal Tribunal for the former Yugoslavia Judgement List (Suspended)||
|-
|United Nations Security Council Sanctions Committee 1718 DPRK Panel of Experts Recommendations on Vessel Designations||
|-
|European Council Internal Terrorists||
|-
|European Securities and Markets Authority Enforcement Actions||
|-
|South Africa Police Service Wanted Persons||ZA
|-
|South Africa Financial Intelligence Centre Administrative Sanctions||ZA
|-
|South Africa Reserve Bank Administrative Sanctions||ZA
|-
|South Africa Financial Sector Conduct Authority Enforcement Actions||ZA
|-
|South Africa National Treasury Database of Restricted Suppliers||ZA
|-
|South Africa Financial Intelligence Centre Administrative Sanctions issued by Supervisory Bodies||ZA
|-
|Kosovo Police Wanted Criminals||
|}


==PEP (Politically Exposed Persons) Coverage==
==PEP (Politically Exposed Persons) Coverage==

Latest revision as of 23:21, 24 October 2024

← Personator Identity

Watchlists & Sanctions

Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:


Basic

Watchlist Name Code
US Department of Commerce - Bureau of Industry & Security (BIS): Denied Persons List ZZ
European Union (EU) - Consolidated list of persons, group, entities subject to EU financial sanctions ZY
US Department of State - Directorate of Defense Trade Controls (DDTC): Arms Export Control Act (AECA) Debarred List ZX
US Department of Commerce - Bureau of Industry & Security (BIS): Entity List ZW
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Foreign Sanctions Evaders (FSE) List ZV
US Department of State – Bureau of International Security & Non-proliferation: Non-proliferation Sanctions ZU
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Specially Designated Nationals (SDN) List ZR
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Sectoral Sanctions Identifications (SSI) List ZQ
US Department of Commerce – Bureau of Industry & Security (BIS): Unverified List ZP
US Department of the Treasury – Office of Foreign Assets Control (OFAC): The List of Foreign Financial Institutions Subject to Part 561 ZO
US Department of the Treasury: Ukraine-Russia Related Sanctions ZN
UK HM Treasury – Office of Financial Sanctions Implementation: Consolidated List of Financial Sanctions Targets in the UK ZM
United Nations (UN) – Consolidated Security Council Sanctions List ZL
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Persons Identified as Blocked (PIB) 13599 ZK
European Union (EU) – Council of the European Union: EU Terrorist List ZJ
US Department of Commerce – Bureau of Industry & Security (BIS): Palestinian Legislative Council (PLC) List ZF


PEP (Politically Exposed Persons) Coverage

Personator Identity can also perform PEP checks in addition to watchlist screening. Personator Identity uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories.

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